(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Thursday 10th August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Friday 14th October 2022
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 14th October 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 14th October 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th October 2022.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 14th October 2022.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, October 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th August 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 20 Fenchurch Street C/O Ocorian (Uk), Floor 5 London EC3M 3BY United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on Wednesday 27th October 2021
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 10th August 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Tuesday 30th June 2020
filed on: 12th, June 2021
| accounts
|
Free Download
(12 pages)
|
(PSC05) Change to a person with significant control Tuesday 22nd September 2020
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 22nd September 2020
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(MR04) Charge 103255750002 satisfaction in full.
filed on: 24th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 103255750001 satisfaction in full.
filed on: 24th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 103255750003 satisfaction in full.
filed on: 24th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 30th June 2021
filed on: 5th, October 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 22nd September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to 20 Fenchurch Street C/O Ocorian (Uk), Floor 5 London EC3M 3BY on Thursday 1st October 2020
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 22nd September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 22nd September 2020.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 22nd September 2020.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 28th September 2020
filed on: 28th, September 2020
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 103255750004, created on Tuesday 22nd September 2020
filed on: 23rd, September 2020
| mortgage
|
Free Download
(53 pages)
|
(CS01) Confirmation statement with no updates Monday 10th August 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 30th June 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Saturday 10th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 30th June 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Friday 10th August 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 30th June 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Thursday 10th August 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Sunday 13th August 2017
filed on: 13th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 30th June 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 14th December 2016.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103255750003, created on Thursday 17th November 2016
filed on: 28th, November 2016
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 103255750002, created on Thursday 17th November 2016
filed on: 25th, November 2016
| mortgage
|
Free Download
(115 pages)
|
(MR01) Registration of charge 103255750001, created on Thursday 17th November 2016
filed on: 22nd, November 2016
| mortgage
|
Free Download
(225 pages)
|
(AA01) Current accounting period shortened to Friday 30th June 2017, originally was Thursday 31st August 2017.
filed on: 1st, September 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, August 2016
| incorporation
|
Free Download
(23 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 11th August 2016
capital
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