(AA) Full accounts for the period ending 30th September 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 24th April 2023
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
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(AP04) On 2nd May 2023, company appointed a new person to the position of a secretary
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 18th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 23rd March 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 23rd March 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 26th January 2022
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st January 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st January 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 24th August 2020
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th July 2021
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 30th September 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 7th April 2021
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 23rd March 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 3rd September 2020: 3978920.50 GBP
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st November 2020
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 28th August 2020
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, September 2020
| incorporation
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, September 2020
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th September 2020
filed on: 10th, September 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(TM01) Director's appointment terminated on 28th August 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th August 2020
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th August 2020
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom on 7th September 2020 to Woodwater House Pynes Hill Exeter Devon EX2 5WR
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 28th August 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th August 2020
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th August 2020
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 125314800001, created on 28th August 2020
filed on: 2nd, September 2020
| mortgage
|
Free Download
(57 pages)
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(AA01) Current accounting period shortened from 31st March 2021 to 30th September 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th August 2020
filed on: 24th, August 2020
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 20th August 2020
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 20th August 2020
filed on: 21st, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 10 Snow Hill London EC1A 2AL England on 21st August 2020 to The Adelphi 1-11 John Adam Street London WC2N 6HT
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th August 2020
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th August 2020
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th August 2020
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th August 2020
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 20th August 2020
filed on: 21st, August 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 20th August 2020
filed on: 21st, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, March 2020
| incorporation
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 24th March 2020: 2.00 GBP
capital
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