(CH01) On Thursday 16th November 2023 director's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th August 2023.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 12th April 2022
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, April 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, April 2023
| incorporation
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates Saturday 4th March 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 11th August 2022142.07 GBP
filed on: 14th, March 2023
| capital
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: Wednesday 30th November 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 16th November 2022
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 16th November 2022
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 16th November 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 28th, September 2022
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 20th July 2022.
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 15th, June 2022
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 12th April 2022194.34 GBP
filed on: 9th, June 2022
| capital
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(7 pages)
|
(SH01) 194.34 GBP is the capital in company's statement on Wednesday 26th May 2021
filed on: 2nd, April 2022
| capital
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Friday 4th March 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, September 2021
| incorporation
|
Free Download
(27 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, September 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, September 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, September 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, September 2021
| resolution
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 26th May 2021
filed on: 14th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 26th May 2021
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 26th May 2021
filed on: 14th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 4th March 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period extended from Wednesday 31st July 2019 to Tuesday 31st December 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(1 page)
|
(MR04) Charge 108869920001 satisfaction in full.
filed on: 13th, March 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 108869920003 satisfaction in full.
filed on: 13th, March 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 4th March 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 108869920003, created on Friday 19th July 2019
filed on: 25th, July 2019
| mortgage
|
Free Download
(32 pages)
|
(MR01) Registration of charge 108869920002, created on Monday 29th April 2019
filed on: 1st, May 2019
| mortgage
|
Free Download
(23 pages)
|
(SH02) Sub-division of shares on Friday 30th November 2018
filed on: 12th, March 2019
| capital
|
Free Download
(12 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 5th March 2019.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 5th March 2019.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 30th November 2018
filed on: 4th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 30th November 2018
filed on: 4th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 30th November 2018
filed on: 4th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 4th March 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Friday 30th November 2018
filed on: 4th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 30th November 2018
filed on: 4th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 194.33 GBP is the capital in company's statement on Friday 30th November 2018
filed on: 10th, January 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, January 2019
| resolution
|
Free Download
(29 pages)
|
(MR01) Registration of charge 108869920001, created on Friday 30th November 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(56 pages)
|
(AP01) New director appointment on Monday 19th November 2018.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 14th November 2018
filed on: 14th, November 2018
| resolution
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, October 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 26th July 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Featherbed Court Mixbury Brackley NN13 5RN England to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on Friday 19th October 2018
filed on: 19th, October 2018
| address
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 16th, October 2018
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 5 Stratford Place London W1C 1AX England to Featherbed Court Mixbury Brackley NN13 5RN on Thursday 16th November 2017
filed on: 16th, November 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 15th November 2017
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 38 Hertford Street London W1J 7SG United Kingdom to 5 Stratford Place London W1C 1AX on Monday 18th September 2017
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Tuesday 22nd August 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, July 2017
| incorporation
|
Free Download
(11 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 27th July 2017
capital
|
|