(AD01) Registered office address changed from 4th Floor Peak House 20 Eastcheap London EC3M 1EB to 1 Marine Studios, Burton Lane End Burton Waters Lincoln LN1 2UA on 2024-02-12
filed on: 12th, February 2024
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2023-08-31
filed on: 12th, January 2024
| accounts
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Free Download
(22 pages)
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(CS01) Confirmation statement with no updates 2023-05-05
filed on: 15th, May 2023
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2023-05-01 director's details were changed
filed on: 15th, May 2023
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2022-08-31
filed on: 4th, January 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2022-05-05
filed on: 10th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2021-08-31
filed on: 11th, January 2022
| accounts
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Free Download
(7 pages)
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(PSC07) Cessation of a person with significant control 2021-11-12
filed on: 12th, November 2021
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2021-11-12
filed on: 12th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(MR01) Registration of charge 090458220002, created on 2021-09-10
filed on: 21st, September 2021
| mortgage
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Free Download
(29 pages)
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(CH01) On 2021-05-04 director's details were changed
filed on: 18th, May 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-05-05
filed on: 18th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2020-08-31
filed on: 20th, January 2021
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period extended from 2020-05-31 to 2020-08-31
filed on: 2nd, September 2020
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 090458220001, created on 2020-08-27
filed on: 28th, August 2020
| mortgage
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Free Download
(23 pages)
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(CH01) On 2020-07-15 director's details were changed
filed on: 15th, July 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-07-15
filed on: 15th, July 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-05-12
filed on: 12th, May 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-05-05
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2020-05-12 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 25th, February 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2019-05-05
filed on: 13th, May 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 28th, February 2019
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2018-08-22
filed on: 22nd, August 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-05-05
filed on: 18th, May 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 13th, April 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2017-05-05
filed on: 24th, May 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 31st, March 2017
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2016-05-19 with full list of members
filed on: 8th, July 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-07-08: 1000.00 GBP
capital
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, May 2016
| gazette
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 6th, May 2016
| accounts
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Free Download
(5 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 19th, April 2016
| gazette
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, November 2015
| gazette
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Free Download
(1 page)
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(CH02) Directors's details changed on 2015-03-08
filed on: 6th, November 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2015-05-19 with full list of members
filed on: 6th, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-11-06: 1000.00 GBP
capital
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 3rd, November 2015
| gazette
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Free Download
(1 page)
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(AD01) Registered office address changed from Acf House Barr Lane Waddington Lincoln Lincs England to 4th Floor Peak House 20 Eastcheap London EC3M 1EB on 2015-09-07
filed on: 7th, September 2015
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, May 2014
| incorporation
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2014-05-19: 1000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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