(CS01) Confirmation statement with no updates March 12, 2024
filed on: 12th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX. Change occurred on September 22, 2023. Company's previous address: 2nd Floor, 14 st. George Street London W1S 1FE England.
filed on: 22nd, September 2023
| address
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to June 30, 2022 (was December 31, 2022).
filed on: 20th, June 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 12, 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 2nd Floor, 14 st. George Street London W1S 1FE. Change occurred on March 14, 2023. Company's previous address: 14 2nd Floor 14 st. George Street London W1S 1FE England.
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 14 2nd Floor 14 st. George Street London W1S 1FE. Change occurred on March 14, 2023. Company's previous address: Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom.
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 5th, July 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 10th, June 2022
| accounts
|
Free Download
(68 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 10th, June 2022
| other
|
Free Download
(3 pages)
|
(MR01) Registration of charge 125159510002, created on May 26, 2022
filed on: 31st, May 2022
| mortgage
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates March 12, 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, February 2022
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to June 30, 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(7 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, February 2022
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address Atlantic Pavilion Albert Dock Liverpool L3 4AE. Change occurred on May 17, 2021. Company's previous address: 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE England.
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 12, 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to June 30, 2021
filed on: 24th, December 2020
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on November 20, 2020: 9167.67 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, December 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, December 2020
| incorporation
|
Free Download
(28 pages)
|
(MR01) Registration of charge 125159510001, created on November 20, 2020
filed on: 25th, November 2020
| mortgage
|
Free Download
(25 pages)
|
(AP01) On November 17, 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 17, 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 17, 2020
filed on: 17th, November 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AP01) On November 17, 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On November 17, 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE. Change occurred on November 17, 2020. Company's previous address: 110 Fetter Lane London EC4A 1AY United Kingdom.
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, March 2020
| incorporation
|
Free Download
(23 pages)
|