(SH01) Statement of Capital on 2023-09-14: 101.00 GBP
filed on: 18th, September 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, August 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, August 2023
| incorporation
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to 2022-03-31
filed on: 8th, April 2023
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2022-09-30
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2022-03-31
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 111810100001 in full
filed on: 17th, February 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-01-30
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2021-08-17
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, September 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, September 2021
| accounts
|
Free Download
(43 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, September 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 14th, September 2021
| accounts
|
Free Download
(10 pages)
|
(AA01) Current accounting period extended from 2021-03-31 to 2022-03-31
filed on: 27th, August 2021
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-03-31
filed on: 18th, August 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-08-05
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-08-05
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
(AP04) On 2021-08-05 - new secretary appointed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-08-05
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-08-05
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY United Kingdom to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2021-08-17
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 111810100001, created on 2021-03-13
filed on: 13th, March 2021
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates 2021-01-30
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 9th, January 2021
| accounts
|
Free Download
|
(PSC05) Change to a person with significant control 2020-02-28
filed on: 12th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-02-28
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-02-08
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-02-08
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-01-30
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2019-11-26
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-11-26
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 4th, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019-01-30
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 16th, January 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-07-01
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 31st, January 2018
| incorporation
|
Free Download
(12 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|
(SH01) Statement of Capital on 2018-01-31: 100.00 GBP
capital
|
|