(TM01) Director's appointment terminated on 26th September 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st October 2023
filed on: 1st, October 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th July 2023
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th July 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 7th July 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 30th June 2023
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th June 2023
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 29th June 2023
filed on: 1st, July 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 5th January 2023 to 1-5 Poland Street London W1F 8PR
filed on: 5th, January 2023
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st December 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 7th July 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 7th July 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 7th July 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 7th July 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 31st January 2019 from 31st July 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 18th March 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 18th March 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 18th March 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th March 2019
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th March 2019
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 18th March 2019
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st November 2018
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 7th July 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 7th July 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 1st August 2015 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st August 2015 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 7th July 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th July 2016
filed on: 5th, July 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CH01) On 1st August 2015 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, October 2015
| resolution
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 17th September 2015: 11111.00 GBP
filed on: 5th, October 2015
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, October 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, October 2015
| resolution
|
Free Download
|
(NEWINC) Incorporation
filed on: 8th, July 2015
| incorporation
|
Free Download
(47 pages)
|
(SH01) Statement of Capital on 8th July 2015: 1.00 GBP
capital
|
|