(CH01) On 2024/05/07 director's details were changed
filed on: 7th, May 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2024/04/26
filed on: 26th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2022/12/31
filed on: 25th, July 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2023/04/26
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 27th, June 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2022/04/26
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021/12/11 director's details were changed
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 2nd, January 2022
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 2021/05/25
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/05/25.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/04/26
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2020/04/26
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/03/12 director's details were changed
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2019/10/11 to Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY
filed on: 11th, October 2019
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2019/04/26
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2019/04/26
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 11th, June 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019/04/26
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2018/11/27
filed on: 9th, January 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 55.50 GBP is the capital in company's statement on 2018/11/27
filed on: 9th, January 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, December 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, December 2018
| resolution
|
Free Download
(43 pages)
|
(AP01) New director appointment on 2018/11/27.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 113330830002, created on 2018/11/27
filed on: 3rd, December 2018
| mortgage
|
Free Download
(50 pages)
|
(AD01) Change of registered address from Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY United Kingdom on 2018/12/03 to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
filed on: 3rd, December 2018
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 113330830001, created on 2018/11/27
filed on: 29th, November 2018
| mortgage
|
Free Download
(51 pages)
|
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/04/30.
filed on: 3rd, October 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, April 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/04/27
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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