(CS01) Confirmation statement with updates 4th September 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 4th September 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 28th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom on 8th June 2022 to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
filed on: 8th, June 2022
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 8th June 2022
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 8th June 2022 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 27th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 27th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th January 2022
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th January 2022
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 4th September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 29th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, January 2021
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(8 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, December 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 4th September 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 1st January 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st January 2020
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 4th September 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England on 16th July 2019 to Second Floor 123 Aldersgate Street London EC1A 4JQ
filed on: 16th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 26th February 2018: 13900.00 GBP
filed on: 18th, April 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 9th June 2017: 13106.00 GBP
filed on: 18th, April 2019
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 1st March 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st December 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st December 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 4th September 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 3rd Floor 120 Moorgate Moorgate London EC2M 6UR on 20th February 2018 to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd November 2017
filed on: 2nd, November 2017
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 2nd, November 2017
| change of name
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th October 2017: 800.00 GBP
filed on: 18th, October 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 4th September 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 17th May 2017
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th May 2017
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st March 2017: 2000.00 GBP
filed on: 30th, March 2017
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 13th December 2016: 10000.00 GBP
filed on: 18th, January 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 4th September 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th September 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 4-5 Bonhill Street London EC2A 4BX United Kingdom on 30th November 2015 to 3rd Floor 120 Moorgate Moorgate London EC2M 6UR
filed on: 30th, November 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, September 2014
| incorporation
|
Free Download
(7 pages)
|