(AD01) Address change date: Wed, 18th Oct 2023. New Address: 7 st. Petersgate Stockport SK1 1EB. Previous address: The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England
filed on: 18th, October 2023
| address
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(2 pages)
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(AA01) Previous accounting period shortened to Tue, 31st Jan 2023
filed on: 9th, October 2023
| accounts
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(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 9th, October 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 15th, February 2023
| accounts
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(8 pages)
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(PSC01) Notification of a person with significant control Sat, 1st Jan 2022
filed on: 15th, November 2022
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control Sat, 1st Jan 2022
filed on: 15th, November 2022
| persons with significant control
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(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Tue, 15th Nov 2022
filed on: 15th, November 2022
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates Mon, 31st Oct 2022
filed on: 14th, November 2022
| confirmation statement
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(3 pages)
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(TM01) Tue, 1st Nov 2022 - the day director's appointment was terminated
filed on: 14th, November 2022
| officers
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(1 page)
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(TM02) Sat, 1st Jan 2022 - the day secretary's appointment was terminated
filed on: 14th, November 2022
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 27th, January 2022
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates Sun, 31st Oct 2021
filed on: 3rd, November 2021
| confirmation statement
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(9 pages)
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(SH01) Capital declared on Thu, 31st May 2018: 310027.00 GBP
filed on: 13th, November 2020
| capital
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(3 pages)
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(SH01) Capital declared on Fri, 5th Apr 2019: 450027.00 GBP
filed on: 13th, November 2020
| capital
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(4 pages)
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(CS01) Confirmation statement with updates Sat, 31st Oct 2020
filed on: 13th, November 2020
| confirmation statement
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(9 pages)
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(SH01) Capital declared on Thu, 1st Nov 2018: 400027.00 GBP
filed on: 13th, November 2020
| capital
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(3 pages)
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(SH01) Capital declared on Sat, 30th Jun 2018: 360027.00 GBP
filed on: 13th, November 2020
| capital
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(4 pages)
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(SH01) Capital declared on Sat, 1st Sep 2018: 390027.00 GBP
filed on: 13th, November 2020
| capital
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(3 pages)
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(SH01) Capital declared on Fri, 2nd Feb 2018: 285027.00 GBP
filed on: 12th, November 2020
| capital
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(3 pages)
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(SH01) Capital declared on Thu, 31st Aug 2017: 240027.00 GBP
filed on: 12th, November 2020
| capital
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(3 pages)
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(SH01) Capital declared on Thu, 1st Feb 2018: 280027.00 GBP
filed on: 12th, November 2020
| capital
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(4 pages)
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(SH01) Capital declared on Thu, 1st Mar 2018: 295027.00 GBP
filed on: 12th, November 2020
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 28th, July 2020
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened to Sun, 31st May 2020
filed on: 23rd, June 2020
| accounts
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 6th, April 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Thu, 31st Oct 2019
filed on: 1st, November 2019
| confirmation statement
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(9 pages)
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(CH04) Secretary's name changed on Fri, 3rd May 2019
filed on: 3rd, May 2019
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 12th, February 2019
| accounts
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(7 pages)
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(CH01) On Mon, 31st Dec 2018 director's details were changed
filed on: 9th, January 2019
| officers
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(2 pages)
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(AD01) Address change date: Wed, 2nd Jan 2019. New Address: The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH. Previous address: The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England
filed on: 2nd, January 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 31st Oct 2018
filed on: 15th, November 2018
| confirmation statement
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(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 10th Sep 2018
filed on: 10th, September 2018
| resolution
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 30th, July 2018
| accounts
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(6 pages)
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(AD01) Address change date: Mon, 11th Jun 2018. New Address: The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd. Previous address: 9 Wimpole Street London W1G 9SR
filed on: 11th, June 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 31st Oct 2017
filed on: 2nd, November 2017
| confirmation statement
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(7 pages)
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(SH01) Capital declared on Sat, 1st Jul 2017: 220027.00 GBP
filed on: 30th, August 2017
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 26th, July 2017
| accounts
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(5 pages)
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(SH01) Capital declared on Fri, 6th Nov 2015: 27.00 GBP
filed on: 19th, June 2017
| capital
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(4 pages)
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(SH01) Capital declared on Sat, 1st Apr 2017: 215027.00 GBP
filed on: 19th, June 2017
| capital
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(4 pages)
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(SH01) Capital declared on Fri, 1st Apr 2016: 150027.00 GBP
filed on: 19th, June 2017
| capital
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(4 pages)
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(SH01) Capital declared on Wed, 1st Feb 2017: 205027.00 GBP
filed on: 15th, June 2017
| capital
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(4 pages)
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(SH01) Capital declared on Tue, 31st May 2016: 170027.00 GBP
filed on: 15th, June 2017
| capital
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(4 pages)
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(CS01) Confirmation statement with updates Mon, 31st Oct 2016
filed on: 7th, November 2016
| confirmation statement
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(7 pages)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 22nd, July 2016
| accounts
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(2 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 17th, December 2015
| resolution
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(22 pages)
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(AR01) Annual return drawn up to Sat, 31st Oct 2015 with full list of members
filed on: 9th, December 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 9th Dec 2015: 12.00 GBP
capital
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(AP03) New secretary appointment on Fri, 30th Oct 2015
filed on: 9th, December 2015
| officers
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(2 pages)
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(AP01) On Fri, 6th Nov 2015 new director was appointed.
filed on: 9th, December 2015
| officers
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(2 pages)
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(AD01) Address change date: Wed, 25th Nov 2015. New Address: 9 Wimpole Street London W1G 9SR. Previous address: Unit 39 Mahatma Gandhi Industrial Estate Milkwood Road London SE24 0JF United Kingdom
filed on: 25th, November 2015
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, October 2014
| incorporation
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(7 pages)
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