(CS01) Confirmation statement with no updates 2023-11-21
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2023-11-18
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-11-21
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AUD) Auditor's resignation
filed on: 15th, September 2022
| auditors
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-11-21
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-05-18
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-05-18
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2020-11-01
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-11-21
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, October 2020
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, October 2020
| incorporation
|
Free Download
(21 pages)
|
(AA01) Previous accounting period shortened from 2020-06-30 to 2020-03-31
filed on: 31st, March 2020
| accounts
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2020-03-30 to 2020-06-30
filed on: 11th, March 2020
| accounts
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Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 2019-11-21
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2017-05-01
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 104911770006, created on 2019-07-05
filed on: 10th, July 2019
| mortgage
|
Free Download
(70 pages)
|
(TM01) Director's appointment was terminated on 2019-04-18
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 104911770005, created on 2019-04-09
filed on: 16th, April 2019
| mortgage
|
Free Download
(99 pages)
|
(AA) Full accounts data made up to 2018-03-31
filed on: 27th, March 2019
| accounts
|
Free Download
(34 pages)
|
(AA01) Previous accounting period shortened from 2018-03-31 to 2018-03-30
filed on: 12th, December 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-11-21
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-03-31
filed on: 11th, September 2018
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 104911770003, created on 2018-08-16
filed on: 20th, August 2018
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 104911770002, created on 2018-08-16
filed on: 20th, August 2018
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 104911770004, created on 2018-08-16
filed on: 20th, August 2018
| mortgage
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 2018-03-31 to 2017-03-31
filed on: 17th, August 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 104911770001, created on 2018-03-01
filed on: 8th, March 2018
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-11-21
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2017-07-27
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2017-07-19
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017-07-19
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, May 2017
| resolution
|
Free Download
(16 pages)
|
(AD01) New registered office address 7 Fox Valley Way Stocksbridge Sheffield S36 2JA. Change occurred on 2017-05-12. Company's previous address: 7 Hertford Street London W1J 7RH England.
filed on: 12th, May 2017
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2017-11-30 to 2018-03-31
filed on: 10th, May 2017
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-04-30: 100000001.00 GBP
filed on: 10th, May 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-05-01
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-05-01
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-05-01
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 7 Hertford Street London W1J 7RH. Change occurred on 2017-05-05. Company's previous address: 7 Fox Valley Way Stocksbridge Sheffield S36 2JA United Kingdom.
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-05-01
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2017-05-01
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2017-05-01
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 6th, March 2017
| incorporation
|
Free Download
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 6th, March 2017
| resolution
|
Free Download
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Tata Steel 30 Millbank London SW1P 4WY at an unknown date
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 7 Fox Valley Way Stocksbridge Sheffield S36 2JA. Change occurred on 2017-01-20. Company's previous address: 30 Millbank London SW1P 4WY United Kingdom.
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2017-01-11) of a secretary
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, November 2016
| incorporation
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2016-11-22: 1.00 GBP
capital
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