(TM01) Director appointment termination date: Monday 7th February 2022
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU to 1 Kings Avenue Winchmore Hill London N21 3NA on Friday 2nd October 2020
filed on: 2nd, October 2020
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 27 New Dover Road Canterbury CT1 3DN England to C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU on Monday 2nd September 2019
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, November 2018
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 11th July 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Friday 22nd December 2017
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 22nd December 2017
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 19th December 2016 director's details were changed
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 29th November 2016
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 22nd December 2017
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 19th September 2018 director's details were changed
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 22nd December 2017
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Monday 1st January 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, January 2018
| resolution
|
Free Download
(44 pages)
|
(MR01) Registration of charge 102743770001, created on Wednesday 27th December 2017
filed on: 9th, January 2018
| mortgage
|
Free Download
(52 pages)
|
(PSC01) Notification of a person with significant control Thursday 3rd August 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 3rd August 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 2nd August 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 2nd August 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 11th July 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Wednesday 2nd August 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, July 2017
| resolution
|
Free Download
|
(SH01) 471250.00 GBP is the capital in company's statement on Friday 7th July 2017
filed on: 14th, July 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 7th July 2017.
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 13th February 2017
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 15 Paternoster Row Sheffield S1 2BX England to 27 New Dover Road Canterbury CT1 3DN on Tuesday 14th February 2017
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, January 2017
| resolution
|
Free Download
(40 pages)
|
(SH02) Sub-division of shares on Wednesday 30th November 2016
filed on: 16th, January 2017
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, January 2017
| incorporation
|
Free Download
(34 pages)
|
(SH01) 418750.00 GBP is the capital in company's statement on Monday 5th December 2016
filed on: 15th, December 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 5th December 2016.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 29th November 2016.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 29th November 2016.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 330000.00 GBP is the capital in company's statement on Tuesday 29th November 2016
filed on: 5th, December 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 29th November 2016.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2 Paternoster Row Sheffield S1 2BX United Kingdom to 15 Paternoster Row Sheffield S1 2BX on Tuesday 27th September 2016
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, July 2016
| incorporation
|
Free Download
(38 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 12th July 2016
capital
|
|