PSC05 |
Change to a person with significant control 2023/12/04
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 108492710004, created on 2024/01/29
filed on: 7th, February 2024
| mortgage
|
Free Download
(44 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, February 2024
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, February 2024
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2023/12/05
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/04
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/04
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/10/31
filed on: 25th, July 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2023/07/03
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 108492710003, created on 2023/03/01
filed on: 8th, March 2023
| mortgage
|
Free Download
(68 pages)
|
CS01 |
Confirmation statement with updates 2022/07/03
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2021/10/31
filed on: 21st, April 2022
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 108492710002, created on 2022/03/16
filed on: 22nd, March 2022
| mortgage
|
Free Download
(67 pages)
|
TM01 |
Director's appointment terminated on 2021/11/02
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/07/03
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2020/10/31
filed on: 23rd, June 2021
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2021/02/24 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/07/03
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2019/10/31
filed on: 4th, May 2020
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2020/03/13 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/26.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/12.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/31
filed on: 14th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/07/03
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/10/31
filed on: 9th, April 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2018/10/31. Originally it was 2017/12/31
filed on: 7th, August 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from One Eagle Place London SW1Y 6AF United Kingdom on 2018/08/07 to Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL
filed on: 7th, August 2018
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018/03/06
filed on: 13th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/07/03
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/04/12.
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 108492710001, created on 2018/03/20
filed on: 23rd, March 2018
| mortgage
|
Free Download
(61 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/03/06
filed on: 6th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, February 2018
| resolution
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2018/02/06.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/06
filed on: 6th, February 2018
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2017
| incorporation
|
Free Download
(26 pages)
|
AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/07/31.
filed on: 4th, July 2017
| accounts
|
Free Download
(1 page)
|