(AD01) New registered office address The Chancery 58 Spring Gardens Manchester M2 1EW. Change occurred on 2023-12-10. Company's previous address: 322 High Holborn London WC1V 7PB England.
filed on: 10th, December 2023
| address
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Free Download
(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 11th, May 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2022-10-10
filed on: 17th, November 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 13th, September 2022
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 322 High Holborn London WC1V 7PB. Change occurred on 2022-07-04. Company's previous address: The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England.
filed on: 4th, July 2022
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-06-30
filed on: 30th, June 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-05-26
filed on: 26th, May 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-04-16
filed on: 26th, May 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-10-10
filed on: 9th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 113078380004, created on 2021-06-09
filed on: 10th, June 2021
| mortgage
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Free Download
(8 pages)
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(AP01) New director was appointed on 2021-01-01
filed on: 11th, March 2021
| officers
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Free Download
(2 pages)
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(AA01) Accounting period ending changed to 2020-06-30 (was 2020-12-31).
filed on: 20th, January 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-10-10
filed on: 19th, January 2021
| confirmation statement
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Free Download
(9 pages)
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(AA) Small company accounts for the period up to 2019-06-30
filed on: 13th, January 2021
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL. Change occurred on 2020-07-24. Company's previous address: Summit House 12 Red Lion Square Holborn London WC1R 4HQ.
filed on: 24th, July 2020
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2020-06-04: 96126.00 GBP
filed on: 12th, June 2020
| capital
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Free Download
(7 pages)
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(AP01) New director was appointed on 2020-06-04
filed on: 12th, June 2020
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-02-18: 93001.00 GBP
filed on: 19th, March 2020
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 6th, January 2020
| resolution
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Free Download
(2 pages)
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(AD01) New registered office address Summit House 12 Red Lion Square Holborn London WC1R 4HQ. Change occurred on 2019-12-03. Company's previous address: 12 Red Lion Square London WC1R 4HQ England.
filed on: 3rd, December 2019
| address
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Free Download
(2 pages)
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(AD01) New registered office address 12 Red Lion Square London WC1R 4HQ. Change occurred on 2019-11-29. Company's previous address: 2nd Floor 11-15 Emerald Street London WC1N 3QL.
filed on: 29th, November 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-10-10
filed on: 10th, October 2019
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2019-04-12
filed on: 23rd, May 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to 2018-06-30
filed on: 2nd, April 2019
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 12th, December 2018
| resolution
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Free Download
(43 pages)
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(AA01) Previous accounting period shortened from 2019-06-30 to 2018-06-30
filed on: 13th, November 2018
| accounts
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2019-04-30 to 2019-06-30
filed on: 12th, November 2018
| accounts
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2018-05-25
filed on: 9th, October 2018
| persons with significant control
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Free Download
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(AD01) New registered office address 2nd Floor 11-15 Emerald Street London WC1N 3QL. Change occurred on 2018-09-17. Company's previous address: C/O Harrison North Liberty House 222 Regent Street London W1 5TR England.
filed on: 17th, September 2018
| address
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 9th, July 2018
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-05-25: 93001.00 GBP
filed on: 18th, June 2018
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-05
filed on: 5th, June 2018
| resolution
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Free Download
(3 pages)
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(AP01) New director was appointed on 2018-05-25
filed on: 4th, June 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Harrison North Liberty House 222 Regent Street London W1 5TR. Change occurred on 2018-06-04. Company's previous address: C/O Nvm Private Equity Llp Forbury Court 12 Forbury Road Reading England RG1 1SB England.
filed on: 4th, June 2018
| address
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Free Download
(1 page)
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(MR01) Registration of charge 113078380002, created on 2018-05-25
filed on: 1st, June 2018
| mortgage
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Free Download
(57 pages)
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(MR01) Registration of charge 113078380001, created on 2018-05-25
filed on: 1st, June 2018
| mortgage
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Free Download
(58 pages)
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(MR01) Registration of charge 113078380003, created on 2018-05-25
filed on: 1st, June 2018
| mortgage
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Free Download
(56 pages)
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(NEWINC) Incorporation
filed on: 13th, April 2018
| incorporation
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2018-04-13: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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