(PSC07) Cessation of a person with significant control 2023-12-03
filed on: 15th, January 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023-12-03
filed on: 15th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2023-01-01
filed on: 15th, January 2024
| accounts
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, December 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 30th, December 2023
| incorporation
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Free Download
(60 pages)
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(SH02) Sub-division of shares on 2023-12-03
filed on: 29th, December 2023
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 24th, December 2023
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-11-24
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 106986830002, created on 2023-12-03
filed on: 5th, December 2023
| mortgage
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2023-12-03
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023-12-03
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2021-12-26
filed on: 12th, June 2023
| accounts
|
Free Download
(26 pages)
|
(CH01) On 2020-02-17 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-11-24
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 46/48 Beak Street London W1F 9RJ. Change occurred on 2022-07-15. Company's previous address: C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom.
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2020-12-27
filed on: 6th, December 2021
| accounts
|
Free Download
(23 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, December 2021
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-11-24
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-03-29
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF. Change occurred on 2021-02-01. Company's previous address: 80 New Bond Street London W1S 1SB United Kingdom.
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-12-29
filed on: 25th, January 2021
| accounts
|
Free Download
(22 pages)
|
(PSC02) Notification of a person with significant control 2018-06-13
filed on: 9th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-06-13
filed on: 9th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-03-29
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-30
filed on: 11th, October 2019
| accounts
|
Free Download
(19 pages)
|
(PSC01) Notification of a person with significant control 2018-06-13
filed on: 11th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-06-13
filed on: 11th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-03-29
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 106986830001, created on 2018-10-25
filed on: 31st, October 2018
| mortgage
|
Free Download
(47 pages)
|
(AA) Small company accounts for the period up to 2017-12-31
filed on: 6th, October 2018
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-13
filed on: 13th, June 2018
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-06-07
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-06-07
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-06-07
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-06-07
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-03-29
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2018-01-25
filed on: 26th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2018-01-25
filed on: 26th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 80 New Bond Street London W1S 1SB. Change occurred on 2017-10-19. Company's previous address: 7 River Court Brighouse Road Middlesbrough TS2 1RT England.
filed on: 19th, October 2017
| address
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Free Download
(1 page)
|
(AP03) Appointment (date: 2017-09-27) of a secretary
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-09-27
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-09-27
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 27th, September 2017
| accounts
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Free Download
(1 page)
|
(AD01) New registered office address 7 River Court Brighouse Road Middlesbrough TS2 1RT. Change occurred on 2017-09-27. Company's previous address: Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom.
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, March 2017
| incorporation
|
Free Download
(25 pages)
|