(AD01) New registered office address Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL. Change occurred on 2023-01-03. Company's previous address: 37 Warren Street London W1T 6AD.
filed on: 3rd, January 2023
| address
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(2 pages)
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(CH01) On 2022-05-23 director's details were changed
filed on: 30th, June 2022
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2022-05-23
filed on: 29th, June 2022
| persons with significant control
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(2 pages)
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(CH01) On 2022-05-23 director's details were changed
filed on: 29th, June 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-05-23
filed on: 29th, June 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-06-12
filed on: 13th, June 2022
| confirmation statement
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(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, May 2022
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 24th, May 2022
| gazette
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-06-28
filed on: 23rd, May 2022
| accounts
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(9 pages)
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(PSC04) Change to a person with significant control 2019-01-01
filed on: 25th, April 2022
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control 2019-01-01
filed on: 25th, April 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-06-28
filed on: 30th, September 2021
| accounts
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(8 pages)
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(AA01) Current accounting period shortened from 2020-06-29 to 2020-06-28
filed on: 29th, June 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-06-12
filed on: 18th, June 2021
| confirmation statement
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(3 pages)
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(PSC01) Notification of a person with significant control 2017-06-20
filed on: 7th, July 2020
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control 2017-06-20
filed on: 7th, July 2020
| persons with significant control
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(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2020-07-06
filed on: 6th, July 2020
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates 2020-06-12
filed on: 29th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-06-20: 11013.00 GBP
filed on: 5th, May 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-06-29
filed on: 29th, April 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2019-06-12
filed on: 20th, June 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-06-29
filed on: 29th, April 2019
| accounts
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Free Download
(7 pages)
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(CH01) On 2019-01-01 director's details were changed
filed on: 29th, January 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019-01-01 director's details were changed
filed on: 29th, January 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-06-12
filed on: 28th, June 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2017-06-29
filed on: 27th, June 2018
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened from 2017-06-30 to 2017-06-29
filed on: 29th, March 2018
| accounts
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(1 page)
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(CH01) On 2017-08-29 director's details were changed
filed on: 31st, August 2017
| officers
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(2 pages)
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(CS01) Confirmation statement with updates 2017-06-12
filed on: 5th, July 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 5th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
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(5 pages)
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(SH01) Statement of Capital on 2017-03-17: 6513.00 GBP
filed on: 23rd, March 2017
| capital
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(SH01) Statement of Capital on 2017-03-17: 5712.00 GBP
filed on: 22nd, March 2017
| capital
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(3 pages)
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(SH01) Statement of Capital on 2017-03-17: 6315.00 GBP
filed on: 22nd, March 2017
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-12
filed on: 19th, July 2016
| annual return
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 11th, April 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-12
filed on: 10th, August 2015
| annual return
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(8 pages)
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(SH01) Statement of Capital on 2015-08-10: 5495.00 GBP
capital
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(SH01) Statement of Capital on 2015-02-18: 5198.00 GBP
filed on: 5th, June 2015
| capital
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(4 pages)
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(SH01) Statement of Capital on 2015-02-18: 5495.00 GBP
filed on: 5th, June 2015
| capital
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 11th, March 2015
| accounts
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(5 pages)
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(SH01) Statement of Capital on 2014-09-05: 2985.00 GBP
filed on: 19th, September 2014
| capital
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(4 pages)
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(SH01) Statement of Capital on 2014-09-05: 3183.00 GBP
filed on: 19th, September 2014
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 19th, September 2014
| resolution
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(SH08) Change of share class name or designation
filed on: 19th, September 2014
| capital
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(2 pages)
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(SH01) Statement of Capital on 2014-09-08: 1500.00 GBP
filed on: 19th, September 2014
| capital
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(4 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014-06-12
filed on: 19th, September 2014
| document replacement
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(17 pages)
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(AD01) New registered office address 37 Warren Street London W1T 6AD. Change occurred on 2014-07-18. Company's previous address: , Langley House Park Road, East Finchley, London, N2 8EY.
filed on: 18th, July 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-12
filed on: 17th, July 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-07-17: 3.00 GBP
capital
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(AP01) New director was appointed on 2013-07-24
filed on: 24th, July 2013
| officers
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(3 pages)
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(AP01) New director was appointed on 2013-07-24
filed on: 24th, July 2013
| officers
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(3 pages)
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(AP01) New director was appointed on 2013-07-24
filed on: 24th, July 2013
| officers
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(3 pages)
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(NEWINC) Incorporation
filed on: 12th, June 2013
| incorporation
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(20 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(TM01) Director's appointment was terminated on 2013-06-12
filed on: 12th, June 2013
| officers
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(1 page)
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