(AD01) Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ England to Unit 7 White Post Lane London E9 5EN on Friday 19th January 2024
filed on: 19th, January 2024
| address
|
Free Download
(1 page)
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(SH01) 250.33 GBP is the capital in company's statement on Sunday 31st December 2023
filed on: 9th, January 2024
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(11 pages)
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(TM01) Director appointment termination date: Monday 31st July 2023
filed on: 7th, August 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 23rd February 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(29 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(12 pages)
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(AP01) New director appointment on Monday 1st August 2022.
filed on: 7th, August 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 26th January 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 26th January 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st February 2020.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On Friday 1st January 2021 director's details were changed
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 1st January 2021 director's details were changed
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2021 director's details were changed
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 1st January 2021
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 1 Worlsey Court High Street Worsley Manchester M28 3NJ England to 1 Worsley Court High Street Worsley Manchester M28 3NJ on Wednesday 27th January 2021
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, January 2021
| resolution
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sunday 26th January 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(33 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, July 2019
| resolution
|
Free Download
(41 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, July 2019
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Monday 10th June 2019
filed on: 2nd, July 2019
| capital
|
Free Download
(6 pages)
|
(SH01) 216.05 GBP is the capital in company's statement on Monday 10th June 2019
filed on: 2nd, July 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Saturday 26th January 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, February 2018
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Monday 11th December 2017
filed on: 1st, February 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Monday 11th December 2017
filed on: 1st, February 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, January 2018
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, January 2018
| resolution
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates Friday 26th January 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 28th September 2017
filed on: 28th, September 2017
| resolution
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 28th, September 2017
| change of name
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Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 7 Queens Yard White Post Lane London E9 5EN England to 1 Worlsey Court High Street Worsley Manchester M28 3NJ on Monday 26th June 2017
filed on: 26th, June 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 13th April 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 21st, April 2017
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom to Unit 7 Queens Yard White Post Lane London E9 5EN on Tuesday 16th August 2016
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Tuesday 31st January 2017, originally was Sunday 30th April 2017.
filed on: 6th, May 2016
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, April 2016
| incorporation
|
Free Download
(33 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 14th April 2016
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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