(CS01) Confirmation statement with no updates 12th October 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 19th July 2023. New Address: Rase Centre Stoneleigh Park Unit 60, 6th Street Kenilworth CV8 2LG. Previous address: The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ England
filed on: 19th, July 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 12th October 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 13th July 2022. New Address: The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ. Previous address: 125 C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR England
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(7 pages)
|
(PSC09) Withdrawal of a person with significant control statement 24th June 2022
filed on: 24th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 24th September 2020
filed on: 24th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: 7th June 2022. New Address: 125 C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR. Previous address: The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ England
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, January 2022
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 12th October 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 4th, January 2022
| gazette
|
Free Download
(1 page)
|
(AD01) Address change date: 19th October 2021. New Address: The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ. Previous address: 7 Moor Street London W1D 5NB England
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 15th September 2021. New Address: 7 Moor Street London W1D 5NB. Previous address: C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR England
filed on: 15th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st October 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 18th June 2021. New Address: C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR. Previous address: Citypoint, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW England
filed on: 18th, June 2021
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, March 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 12th October 2020
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 26th, January 2021
| gazette
|
Free Download
|
(AA) Total exemption full accounts data made up to 31st October 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 10th September 2020: 200.00 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
(TM02) 13th February 2020 - the day secretary's appointment was terminated
filed on: 21st, February 2020
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 13th February 2020
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 12th October 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) 1st July 2019 - the day director's appointment was terminated
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st July 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 12th October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 24th, May 2018
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 24th, May 2018
| incorporation
|
Free Download
(32 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 15th, May 2018
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 3rd May 2018: 100.00 GBP
filed on: 8th, May 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 16th April 2018. New Address: Citypoint, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW. Previous address: City Point, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW England
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 10th April 2018. New Address: City Point, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW. Previous address: Care of Duane Morris 2nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 12th October 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st August 2017: 2.00 GBP
filed on: 28th, September 2017
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 13th, October 2016
| incorporation
|
Free Download
(42 pages)
|