(AP01) New director was appointed on 2023-11-29
filed on: 4th, December 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-11-29
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-10-03
filed on: 6th, October 2023
| officers
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2019-08-23
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 23rd, August 2023
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates 2023-07-26
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2023-07-25
filed on: 26th, July 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-07-25
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-07-25
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-11-10
filed on: 16th, March 2023
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates 2022-07-26
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-02-25
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-02-25
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 103014690003 in full
filed on: 2nd, March 2022
| mortgage
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 8th, October 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2021-07-26
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 17th, February 2021
| accounts
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, December 2020
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-12-04: 8034569.00 GBP
filed on: 8th, December 2020
| capital
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2020-09-30
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-07-26
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-10-04: 5034569.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 4th, October 2019
| accounts
|
Free Download
(26 pages)
|
(AP04) On 2019-09-23 - new secretary appointed
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 11th, September 2019
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, September 2019
| resolution
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Free Download
(14 pages)
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(SH01) Statement of Capital on 2019-08-14: 4995163.00 GBP
filed on: 27th, August 2019
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2019-08-14
filed on: 23rd, August 2019
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to 8 Sackville Street London W1S 3DG on 2019-08-23
filed on: 23rd, August 2019
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-08-14
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-08-14
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-08-14
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-08-14
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-08-14
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103014690004, created on 2019-08-14
filed on: 20th, August 2019
| mortgage
|
Free Download
(65 pages)
|
(CS01) Confirmation statement with no updates 2019-07-26
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2019-07-09
filed on: 18th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019-07-09
filed on: 18th, July 2019
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-07-26
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, July 2018
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 17th, July 2018
| gazette
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 12th, July 2018
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2017-07-27
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 103014690003, created on 2017-05-19
filed on: 23rd, May 2017
| mortgage
|
Free Download
(38 pages)
|
(MR04) Satisfaction of charge 103014690001 in full
filed on: 22nd, May 2017
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 103014690002 in full
filed on: 22nd, May 2017
| mortgage
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, May 2017
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 18th, May 2017
| incorporation
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Free Download
(21 pages)
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(AA01) Current accounting period extended from 2017-07-31 to 2017-12-31
filed on: 4th, January 2017
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, September 2016
| resolution
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Free Download
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(MR01) Registration of charge 103014690002, created on 2016-08-30
filed on: 2nd, September 2016
| mortgage
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Free Download
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(MR01) Registration of charge 103014690001, created on 2016-08-30
filed on: 2nd, September 2016
| mortgage
|
Free Download
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(NEWINC) Incorporation
filed on: 28th, July 2016
| incorporation
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Free Download
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