(AD01) Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD United Kingdom to 40 Bank Street Bank Street Level 12 London E14 5NR on 2024-01-23
filed on: 23rd, January 2024
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-08-01
filed on: 23rd, January 2024
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-08-01
filed on: 23rd, January 2024
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023-08-01
filed on: 13th, September 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-07-31
filed on: 13th, September 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-07-31
filed on: 8th, March 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-08-19
filed on: 10th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 7th, May 2022
| dissolution
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, April 2022
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 4th, April 2022
| dissolution
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-11-10
filed on: 21st, November 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-08-19
filed on: 28th, September 2021
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director was appointed on 2021-06-18
filed on: 18th, June 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-05-01
filed on: 11th, May 2021
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021-04-30
filed on: 7th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-04-30
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-07-31
filed on: 7th, April 2021
| accounts
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-01-02
filed on: 16th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-11-30
filed on: 30th, November 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2020-11-30
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-08-19
filed on: 19th, August 2020
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2020-07-17
filed on: 19th, July 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2020-07-01
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-05-31
filed on: 5th, June 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-05-20
filed on: 25th, May 2020
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 42-46 Princelet London E1 5LP United Kingdom to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2020-05-06
filed on: 6th, May 2020
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-03-01
filed on: 13th, March 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-01-31
filed on: 1st, February 2020
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-01-31
filed on: 1st, February 2020
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-02-01
filed on: 1st, February 2020
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2020-02-01
filed on: 1st, February 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2019-07-15 director's details were changed
filed on: 24th, November 2019
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 8th, July 2019
| incorporation
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Free Download
(29 pages)
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(SH01) Statement of Capital on 2019-07-08: 10.00 GBP
capital
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