(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: Tue, 3rd Oct 2023. New Address: Longcroft House 2-8 Victoria Avenue London EC2M 4NS. Previous address: 6 Ash Road London E15 1HL England
filed on: 3rd, October 2023
| address
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 3rd, October 2023
| address
|
Free Download
(1 page)
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(AP04) New secretary appointment on Thu, 27th Jul 2023
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 30th Jun 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, July 2023
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, July 2023
| incorporation
|
Free Download
(67 pages)
|
(PSC04) Change to a person with significant control Thu, 1st Jun 2023
filed on: 14th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 1st Jun 2023
filed on: 14th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 11th Oct 2021
filed on: 14th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Jul 2021 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 1st Apr 2023 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Nov 2021 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 1st Nov 2021
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Wed, 5th Jul 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 2nd Jun 2023: 1.72 GBP
filed on: 11th, July 2023
| capital
|
Free Download
(5 pages)
|
(AA01) Current accounting reference period shortened from Mon, 31st Jul 2023 to Fri, 31st Mar 2023
filed on: 28th, February 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 30th Jun 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Mon, 11th Oct 2021
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Nov 2021 new director was appointed.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, October 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 20th, October 2021
| incorporation
|
Free Download
(44 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, October 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 19th Oct 2021: 1.24 GBP
filed on: 19th, October 2021
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, July 2021
| incorporation
|
Free Download
(15 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on Thu, 1st Jul 2021: 1.00 GBP
capital
|
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