(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 20th, November 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-10-02
filed on: 2nd, October 2023
| officers
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Free Download
(1 page)
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(MR04) Satisfaction of charge 092664540001 in full
filed on: 22nd, September 2023
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 092664540002 in full
filed on: 22nd, September 2023
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-08-13
filed on: 14th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 2nd, March 2023
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 27th, February 2023
| resolution
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Free Download
(2 pages)
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(AD01) New registered office address Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW. Change occurred on 2023-02-23. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 23rd, February 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2023-02-23. Company's previous address: 30 Hatherop Road Hampton Middlesex TW12 2RH England.
filed on: 23rd, February 2023
| address
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Free Download
(1 page)
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(MR01) Registration of charge 092664540002, created on 2023-02-07
filed on: 17th, February 2023
| mortgage
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Free Download
(32 pages)
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(MR01) Registration of charge 092664540001, created on 2023-02-07
filed on: 10th, February 2023
| mortgage
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Free Download
(30 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 14th, December 2022
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2022-10-13
filed on: 13th, October 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-08-13
filed on: 16th, August 2022
| confirmation statement
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Free Download
(5 pages)
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(PSC02) Notification of a person with significant control 2022-04-29
filed on: 7th, June 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-04-29
filed on: 26th, May 2022
| persons with significant control
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Free Download
(3 pages)
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(AP01) New director was appointed on 2022-05-12
filed on: 23rd, May 2022
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2022-05-12
filed on: 12th, May 2022
| officers
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2022-01-31
filed on: 31st, January 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-08-13
filed on: 13th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-02-28
filed on: 30th, July 2021
| accounts
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Free Download
(2 pages)
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(CH01) On 2020-10-01 director's details were changed
filed on: 1st, October 2020
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-09-29
filed on: 29th, September 2020
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 2020-10-31 to 2021-02-28
filed on: 18th, September 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-08-13
filed on: 13th, August 2020
| confirmation statement
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2020-08-10: 1000.00 GBP
filed on: 13th, August 2020
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2020-03-31
filed on: 31st, March 2020
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-03-31
filed on: 31st, March 2020
| persons with significant control
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Free Download
(1 page)
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(AD01) New registered office address 30 Hatherop Road Hampton Middlesex TW12 2RH. Change occurred on 2020-03-31. Company's previous address: 46 Raynham Close Guildford Surrey GU4 7TS.
filed on: 31st, March 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-10-16
filed on: 21st, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-10-31
filed on: 30th, November 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-10-16
filed on: 17th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-10-31
filed on: 18th, April 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-10-16
filed on: 19th, October 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2016-10-31
filed on: 12th, May 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-10-16
filed on: 24th, October 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 26th, February 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-16
filed on: 22nd, October 2015
| annual return
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Free Download
(3 pages)
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(CH01) On 2015-01-15 director's details were changed
filed on: 22nd, October 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2015-01-15 director's details were changed
filed on: 22nd, October 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 46 Raynham Close Guildford Surrey GU4 7TS. Change occurred on 2015-10-22. Company's previous address: 46 Raynham Close London Surrey GU4 7TS England.
filed on: 22nd, October 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address 46 Raynham Close London Surrey GU4 7TS. Change occurred on 2015-01-15. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 15th, January 2015
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, October 2014
| incorporation
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2014-10-16: 2.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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