(AP01) New director appointment on Friday 22nd December 2023.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 22nd December 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(14 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, September 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
| accounts
|
Free Download
(200 pages)
|
(CS01) Confirmation statement with no updates Sunday 6th August 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 21st, July 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 21st, July 2023
| other
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 14/12/22
filed on: 21st, December 2022
| insolvency
|
Free Download
(1 page)
|
(SH19) 1.50 GBP is the capital in company's statement on Friday 16th December 2022
filed on: 16th, December 2022
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution
filed on: 15th, December 2022
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 15th, December 2022
| capital
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Saturday 6th August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, May 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 18th, May 2022
| incorporation
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: Tuesday 3rd May 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 3rd May 2022.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd May 2022.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 3rd May 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 3rd May 2022 - new secretary appointed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, September 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, September 2021
| incorporation
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: Wednesday 22nd September 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 22nd September 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 22nd September 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 6th August 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 15000.00 GBP is the capital in company's statement on Friday 25th June 2021
filed on: 5th, July 2021
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(54 pages)
|
(CS01) Confirmation statement with updates Thursday 6th August 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 14865.00 GBP is the capital in company's statement on Friday 10th July 2020
filed on: 21st, July 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On Monday 27th April 2020 director's details were changed
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th April 2020.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th April 2020.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 1450511.61 GBP is the capital in company's statement on Friday 30th August 2019
filed on: 1st, October 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, October 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, September 2019
| resolution
|
Free Download
(59 pages)
|
(AP01) New director appointment on Friday 30th August 2019.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 30th August 2019.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Marley Limited Lichfield Road Branston Burton-on-Trent DE14 3HD on Monday 2nd September 2019
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Monday 31st August 2020
filed on: 2nd, September 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 8th August 2019.
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, August 2019
| incorporation
|
Free Download
(14 pages)
|