(AD01) New registered office address 31st Floor 40 Bank Street London E14 5NR. Change occurred on November 8, 2023. Company's previous address: PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom.
filed on: 8th, November 2023
| address
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(2 pages)
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(TM01) Director's appointment was terminated on July 31, 2023
filed on: 11th, August 2023
| officers
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(1 page)
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(CS01) Confirmation statement with no updates December 31, 2022
filed on: 15th, January 2023
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates December 31, 2021
filed on: 3rd, January 2022
| confirmation statement
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(3 pages)
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(MR01) Registration of charge 105362480001, created on September 30, 2021
filed on: 21st, October 2021
| mortgage
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(12 pages)
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(MR01) Registration of charge 105362480002, created on September 30, 2021
filed on: 21st, October 2021
| mortgage
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Free Download
(12 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 31, 2020
filed on: 13th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, December 2020
| accounts
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(9 pages)
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(SH01) Capital declared on January 28, 2020: 100.00 GBP
filed on: 6th, May 2020
| capital
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(3 pages)
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(CS01) Confirmation statement with updates February 14, 2020
filed on: 6th, May 2020
| confirmation statement
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(4 pages)
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(CH04) Secretary's name changed on January 23, 2020
filed on: 2nd, February 2020
| officers
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(1 page)
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(AP04) Appointment (date: October 22, 2019) of a secretary
filed on: 25th, October 2019
| officers
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 25th, October 2019
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates February 14, 2019
filed on: 22nd, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AP01) On February 1, 2018 new director was appointed.
filed on: 14th, February 2018
| officers
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(2 pages)
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(AP01) On February 1, 2018 new director was appointed.
filed on: 14th, February 2018
| officers
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Free Download
(2 pages)
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(AP01) On February 1, 2018 new director was appointed.
filed on: 14th, February 2018
| officers
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Free Download
(2 pages)
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(AP01) On February 1, 2018 new director was appointed.
filed on: 14th, February 2018
| officers
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Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 14th, February 2018
| persons with significant control
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(2 pages)
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(TM01) Director's appointment was terminated on February 1, 2018
filed on: 14th, February 2018
| officers
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(1 page)
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(PSC07) Cessation of a person with significant control February 1, 2018
filed on: 14th, February 2018
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates February 14, 2018
filed on: 14th, February 2018
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates December 31, 2017
filed on: 11th, January 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 11th, January 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 27th, January 2017
| accounts
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(2 pages)
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(AA01) Previous accounting period shortened from December 31, 2017 to December 31, 2016
filed on: 27th, January 2017
| accounts
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(1 page)
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(TM02) Termination of appointment as a secretary on January 18, 2017
filed on: 19th, January 2017
| officers
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(1 page)
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(CS01) Confirmation statement with no updates December 31, 2016
filed on: 6th, January 2017
| confirmation statement
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, December 2016
| incorporation
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Free Download
(11 pages)
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