(CS01) Confirmation statement with no updates Tuesday 9th January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 31st, December 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Flat 1003 2 Little John Street Manchester M3 3GZ England to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on Tuesday 5th December 2023
filed on: 5th, December 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ England to Peter House Oxford Street Manchester M1 5AN on Tuesday 5th December 2023
filed on: 5th, December 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ United Kingdom to Flat 1003 2 Little John Street Manchester M3 3GZ on Thursday 30th November 2023
filed on: 30th, November 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 9th January 2023
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, December 2022
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 113210750002, created on Tuesday 12th July 2022
filed on: 14th, July 2022
| mortgage
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Sunday 9th January 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 9th January 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Thursday 31st December 2020
filed on: 17th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX United Kingdom to 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ on Sunday 27th December 2020
filed on: 27th, December 2020
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Thursday 30th April 2020 to Tuesday 31st December 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 9th January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 24 Station Road Dersingham King's Lynn PE31 6PR United Kingdom to 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX on Tuesday 7th January 2020
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 113210750001, created on Monday 4th November 2019
filed on: 13th, November 2019
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 9th January 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Wednesday 5th September 2018
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 12th September 2018
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 3rd September 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, April 2018
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 3.00 GBP is the capital in company's statement on Friday 20th April 2018
capital
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