(PSC01) Notification of a person with significant control 2024-02-06
filed on: 6th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2024-02-06
filed on: 6th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 20th, July 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-05-23
filed on: 3rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 8th, July 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022-05-23
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from K1012 Ariel Way London W12 7GB England to Beleaf Juice Bar, Unit K, 4 North Mall, Copecastle Square Derby DE1 2NQ on 2021-09-12
filed on: 12th, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-05-23
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 14th, March 2021
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 3rd, June 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020-05-23
filed on: 23rd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) On 2019-11-10 - new secretary appointed
filed on: 10th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit K 4, North Mall Westfield Centre Derby DE1 2PG England to K1012 Ariel Way London W12 7GB on 2019-10-08
filed on: 8th, October 2019
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-10-07
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-10-07
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Kiosk 4, Level 1, North Mall, Intu Derby Copecastle Square Derby DE1 2NQ England to Unit K 4, North Mall Westfield Centre Derby DE1 2PG on 2019-10-08
filed on: 8th, October 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019-05-23
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2019-05-23
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-08-18
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 12th, September 2018
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, February 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 9th, January 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-08-18
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 14B High Street Eccleshall Stafford Staffordshire ST21 6BZ to Kiosk 4, Level 1, North Mall, Intu Derby Copecastle Square Derby DE1 2NQ on 2016-09-09
filed on: 9th, September 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-08-18
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2015-08-18 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-08-24: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 26th, September 2014
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2014-08-01 director's details were changed
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-08-18 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-09-03: 100.00 GBP
capital
|
|
(AP01) New director was appointed on 2014-07-11
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-07-11
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014-04-07 director's details were changed
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-08-18 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 2013-09-26: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2012-08-18 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 17th, May 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2011-08-18 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(14 pages)
|
(AA01) Current accounting period extended from 2011-08-31 to 2011-12-31
filed on: 14th, July 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 16a Stafford Street Eccleshall Staffordshire ST21 6BH on 2011-06-29
filed on: 29th, June 2011
| address
|
Free Download
(2 pages)
|
(CH01) On 2010-12-08 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Lawson House 35 Fieldveiw Warrington Cheshire WA2 9BP on 2010-11-22
filed on: 22nd, November 2010
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 16a Stafford Street Eccleshall Stafford Staffordshire ST21 6BH United Kingdom on 2010-10-05
filed on: 5th, October 2010
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Eccleshall 16a Stafford Street Stafford Staffordshire ST21 6BH England on 2010-08-19
filed on: 19th, August 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, August 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|