(TM01) Director's appointment was terminated on Wednesday 16th August 2023
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 16th August 2023.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 10th April 2023.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 10th April 2023
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Change occurred on Friday 14th July 2023. Company's previous address: C/O Buckworths, 2nd Floor, 1-3 Worship Street, London EC2A 2AB England.
filed on: 14th, July 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Friday 5th May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Saturday 26th December 2020
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, January 2022
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th December 2020 to Tuesday 29th December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 5th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, March 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, March 2021
| incorporation
|
Free Download
(17 pages)
|
(AD01) New registered office address C/O Buckworths, 2nd Floor, 1-3 Worship Street, London EC2A 2AB. Change occurred on Tuesday 2nd February 2021. Company's previous address: 37 Broadhurst Gardens London NW6 3QT England.
filed on: 2nd, February 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 37 Broadhurst Gardens London NW6 3QT. Change occurred on Wednesday 7th October 2020. Company's previous address: 1 - 3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB.
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 5th August 2020
filed on: 5th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 13th April 2020
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 22nd July 2020
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 - 3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB. Change occurred on Wednesday 24th June 2020. Company's previous address: 26 Curtain Road London EC2A 3NY.
filed on: 24th, June 2020
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 1st May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 26 Curtain Road London EC2A 3NY. Change occurred on Monday 11th May 2020. Company's previous address: 37 Broadhurst Gardens London NW6 3QT United Kingdom.
filed on: 11th, May 2020
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th May 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 13th April 2020.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 13th April 2020
filed on: 13th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 13th April 2020
filed on: 13th, April 2020
| officers
|
Free Download
(1 page)
|
(MR04) Charge 101666190001 satisfaction in full.
filed on: 11th, December 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 6th, November 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Sunday 5th May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 101666190001, created on Sunday 29th April 2018
filed on: 16th, May 2018
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 5th May 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Friday 5th May 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Wednesday 31st May 2017.
filed on: 9th, May 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, May 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 6th May 2016
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|