CS01 |
Confirmation statement with updates 1st February 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 094159580001, created on 15th January 2024
filed on: 18th, January 2024
| mortgage
|
Free Download
(41 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control 18th October 2023
filed on: 18th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2nd October 2023
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
29th September 2023 - the day director's appointment was terminated
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd October 2023. New Address: 6th Floor 1 Aldermanbury Square London EC2V 7HR. Previous address: 1-3 Strand London WC2N 5EH England
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
TM02 |
29th September 2023 - the day secretary's appointment was terminated
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2023 - the day director's appointment was terminated
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st February 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
23rd November 2022 - the day director's appointment was terminated
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
TM02 |
18th November 2022 - the day secretary's appointment was terminated
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 1st, October 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st August 2021
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
1st August 2021 - the day director's appointment was terminated
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
1st May 2021 - the day director's appointment was terminated
filed on: 9th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st February 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 7th, September 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
26th May 2020 - the day director's appointment was terminated
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th May 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st February 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st March 2019
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
1st March 2019 - the day director's appointment was terminated
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st February 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 30th November 2018
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
30th November 2018 - the day secretary's appointment was terminated
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st February 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 6th, September 2017
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 1st September 2017
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
1st September 2017 - the day secretary's appointment was terminated
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st February 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, November 2016
| resolution
|
Free Download
(19 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 17th October 2016
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 17th October 2016
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
29th June 2016 - the day director's appointment was terminated
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th June 2016
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th June 2016. New Address: 1-3 Strand London WC2N 5EH. Previous address: Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 28th February 2017 to 31st March 2017
filed on: 29th, June 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
27th May 2016 - the day director's appointment was terminated
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 20th May 2016. New Address: Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE. Previous address: 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
20th May 2016 - the day director's appointment was terminated
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th February 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th February 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2nd February 2015: 100.00 GBP
capital
|
|