(CS01) Confirmation statement with updates 25th August 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 20th May 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th May 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th May 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th May 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th May 2023
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th May 2023
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 20th May 2023
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th May 2023
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
(AP03) On 20th May 2023, company appointed a new person to the position of a secretary
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st August 2023 to 30th September 2023
filed on: 31st, May 2023
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 20th May 2023
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 20th May 2023
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 20th May 2023
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from Hayfield House Arleston Way Shirley Solihull B90 4LH England on 31st May 2023 to Fontwell House Trident Business Park Risley Warrington WA3 6BX
filed on: 31st, May 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th May 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st August 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(4 pages)
|
(CH01) On 12th January 2023 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 12th January 2023
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 12th January 2023
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 25th August 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 71 Queen Victoria Street London EC4V 4BE United Kingdom on 21st June 2022 to Hayfield House Arleston Way Shirley Solihull B90 4LH
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 25th August 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st August 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 25th August 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st August 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 7th March 2019
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th March 2019
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th March 2019
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 6th December 2017
filed on: 28th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 6th December 2017
filed on: 28th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 6th December 2017
filed on: 28th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 24th October 2019
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 24th October 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th October 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th August 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 25th, March 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 7th March 2019: 111.40 GBP
filed on: 22nd, March 2019
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 6th March 2019
filed on: 22nd, March 2019
| capital
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, December 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 25th August 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 20th, November 2018
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, September 2018
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st August 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 24th, July 2018
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 6th December 2017
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th August 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 28th September 2017
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Croft Ropewalk Alfriston Alfriston BN26 5SU United Kingdom on 27th September 2017 to 71 Queen Victoria Street London EC4V 4BE
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, August 2016
| incorporation
|
Free Download
(31 pages)
|