(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 13th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wed, 17th May 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wed, 17th May 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 27th, March 2023
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, March 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 13th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Wed, 16th Mar 2022 new director was appointed.
filed on: 26th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 16th Mar 2022
filed on: 26th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 13th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Eden Square East 7 Hatton Garden Unit 2 Liverpool L3 2FE England on Wed, 18th Nov 2020 to Eden Square East, Retail Unit 1 7 Hatton Garden Liverpool L3 2FE
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 13th, October 2020
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 126022780001, created on Mon, 21st Sep 2020
filed on: 23rd, September 2020
| mortgage
|
Free Download
(28 pages)
|
(AP01) On Thu, 30th Jul 2020 new director was appointed.
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Eden Square East, Unit 2 7 Hatton Garden Liverpool L3 4FP United Kingdom on Thu, 30th Jul 2020 to Eden Square East 7 Hatton Garden Unit 2 Liverpool L3 2FE
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, May 2020
| incorporation
|
Free Download
(34 pages)
|
(AA01) Current accounting reference period shortened from Mon, 31st May 2021 to Thu, 31st Dec 2020
filed on: 14th, May 2020
| accounts
|
Free Download
(1 page)
|