(CS01) Confirmation statement with updates 20th February 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 7th December 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 15th November 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on 30th January 2023
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 30th April 2022
filed on: 22nd, December 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 15th November 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 3rd December 2021
filed on: 3rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 15th November 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st July 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, August 2021
| incorporation
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Free Download
(39 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, August 2021
| resolution
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Free Download
(4 pages)
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(MR01) Registration of charge 103016270003, created on 30th July 2021
filed on: 6th, August 2021
| mortgage
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Free Download
(24 pages)
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(MR01) Registration of charge 103016270004, created on 30th July 2021
filed on: 6th, August 2021
| mortgage
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Free Download
(24 pages)
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(MR01) Registration of charge 103016270005, created on 30th July 2021
filed on: 6th, August 2021
| mortgage
|
Free Download
(26 pages)
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(AA) Accounts for a dormant company made up to 31st July 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 15th November 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 103016270002, created on 17th July 2020
filed on: 17th, July 2020
| mortgage
|
Free Download
(10 pages)
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(MR01) Registration of charge 103016270001, created on 17th July 2020
filed on: 17th, July 2020
| mortgage
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 15th November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 5th August 2019
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st May 2019
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th May 2019
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 8th May 2019
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 3rd December 2018
filed on: 31st, December 2018
| capital
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 85 Great Portland Street First Floor Great Portland Street London W1W 7LT England on 6th December 2018 to Westgate Park Units 5 - 7 Tintagel Way Aldridge Walsall West Midlands WS9 8ER
filed on: 6th, December 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd December 2018
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 15th November 2018
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 15th November 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 15th November 2018
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 27th July 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 29 Harley Street London W1G 9QR England on 26th February 2018 to 85 Great Portland Street First Floor Great Portland Street London W1W 7LT
filed on: 26th, February 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th August 2017
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 27th July 2017
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 25th August 2017
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd August 2017
filed on: 3rd, August 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 8th March 2017
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Brulimar House Jubilee Road Middleton Manchester M24 2LX England on 15th March 2017 to 29 Harley Street London W1G 9QR
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, July 2016
| incorporation
|
Free Download
|