(CS01) Confirmation statement with updates 2024/04/07
filed on: 24th, April 2024
| confirmation statement
|
Free Download
(6 pages)
|
(CH04) Secretary's details were changed on 2023/06/05
filed on: 23rd, April 2024
| officers
|
Free Download
(1 page)
|
(SH01) 2.04 GBP is the capital in company's statement on 2022/10/01
filed on: 30th, January 2024
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, January 2024
| accounts
|
Free Download
(8 pages)
|
(MR04) Charge 085057370001 satisfaction in full.
filed on: 25th, January 2024
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/04/07
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 31st, January 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2022/04/07
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2021/10/28
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 2.03 GBP is the capital in company's statement on 2021/10/28
filed on: 14th, December 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 28th, October 2021
| accounts
|
Free Download
(12 pages)
|
(SH01) 2.02 GBP is the capital in company's statement on 2021/01/05
filed on: 6th, July 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/04/07
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, June 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, June 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 7th, January 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2020/04/07
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(13 pages)
|
(TM02) Secretary's appointment terminated on 2019/12/31
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
(AP04) On 2020/01/01, company appointed a new person to the position of a secretary
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/04/26
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Hiver Beers Arch 55 Stanworth Street London SE1 3NY England at an unknown date to Arch 56 Stanworth Street London SE1 3NY
filed on: 10th, May 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 9th, October 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2018/04/26
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2017/08/14 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2018/03/15
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 2018/03/15, company appointed a new person to the position of a secretary
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/08/14
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 1.77 GBP is the capital in company's statement on 2017/12/06
filed on: 2nd, January 2018
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2017/12/06
filed on: 27th, December 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 8th, November 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2017/04/26
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 1572.00 GBP is the capital in company's statement on 2017/01/04
filed on: 8th, February 2017
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 085057370001, created on 2016/12/13
filed on: 15th, December 2016
| mortgage
|
Free Download
(12 pages)
|
(AD01) Change of registered address from 745 Marfleet Lane Hull HU9 4TJ on 2016/10/20 to Arch 56 Stanworth Street London SE1 3NY
filed on: 20th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 5th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/26
filed on: 25th, May 2016
| annual return
|
Free Download
(6 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015/04/26
filed on: 17th, May 2016
| document replacement
|
Free Download
(21 pages)
|
(SH01) 1.53 GBP is the capital in company's statement on 2016/03/18
filed on: 20th, April 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, April 2016
| resolution
|
Free Download
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 29th, January 2016
| accounts
|
Free Download
(4 pages)
|
(SH01) 1.39 GBP is the capital in company's statement on 2015/06/12
filed on: 9th, July 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/26
filed on: 15th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 26th, January 2015
| accounts
|
Free Download
(4 pages)
|
(SH01) 1.18 GBP is the capital in company's statement on 2014/07/29
filed on: 8th, August 2014
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2014/05/22 from C/O Maureen Rhodes 745 Marfleet Lane Hull HU9 4TJ
filed on: 22nd, May 2014
| address
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2014/05/19
filed on: 22nd, May 2014
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/26
filed on: 20th, May 2014
| annual return
|
Free Download
(4 pages)
|
(CH03) On 2013/05/09 secretary's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/05/09 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, April 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|