(AA) Full accounts for the period ending 2022/12/31
filed on: 26th, March 2024
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 2023/11/09
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom at an unknown date to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
filed on: 22nd, November 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/09/04.
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/07/07
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, May 2023
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 2nd, May 2023
| accounts
|
Free Download
(33 pages)
|
(CH01) On 2023/04/13 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/04/03.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/01/26.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/01/26.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/01/26.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/11/08
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/11/09
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/07/13.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(SH19) 1718388.82 EUR is the capital in company's statement on 2022/06/08
filed on: 8th, June 2022
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, June 2022
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 8th, June 2022
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 07/06/22
filed on: 8th, June 2022
| insolvency
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/05/31
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/05/31.
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 25th, March 2022
| accounts
|
Free Download
(30 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, March 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/11/09
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 4th, March 2021
| accounts
|
Free Download
(59 pages)
|
(CS01) Confirmation statement with no updates 2020/11/09
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 12th, December 2019
| accounts
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with no updates 2019/11/09
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2019/01/04
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/11/09
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 15th, November 2018
| accounts
|
Free Download
(47 pages)
|
(CH01) On 2018/06/08 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/11/09
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/01/06
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 2017/10/05 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 11th Floor 200 Aldersgate Street London
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 11th Floor 200 Aldersgate Street London United Kingdom at an unknown date to 11th Floor 200 Aldersgate Street London EC1A 4HD
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 11th Floor 200 Aldersgate Street London EC1A 4HD England on 2017/06/12 to The Octagon Middleborough Colchester CO1 1TG
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/04/13.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/13.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 1718388.82 EUR is the capital in company's statement on 2017/01/06
filed on: 13th, February 2017
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2017/01/06
filed on: 3rd, February 2017
| capital
|
Free Download
(6 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2017/01/06
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom on 2016/11/23 to 11th Floor 200 Aldersgate Street London EC1A 4HD
filed on: 23rd, November 2016
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/11/30
filed on: 18th, November 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, November 2016
| incorporation
|
Free Download
(40 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on 2016/11/10
capital
|
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