CS01 |
Confirmation statement with updates 2nd October 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 5th September 2023
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 26th October 2022
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th October 2022
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 26th October 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 6, Graham Apartments Silverworks Close London NW9 0FG England on 31st October 2022 to 7 Macaret Close London N20 9RA
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd October 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England on 14th March 2022 to Flat 6, Graham Apartments Silverworks Close London NW9 0FG
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 27th January 2022 to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS
filed on: 27th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd October 2021
filed on: 2nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 11th December 2020 to 320 Firecrest Court Centre Park Warrington WA1 1RG
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd October 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 5th December 2019 director's details were changed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th December 2019
filed on: 5th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd October 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd October 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 24th May 2018 director's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th May 2018
filed on: 24th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th February 2018
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 21st July 2017
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th May 2017: 2.00 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, August 2017
| resolution
|
Free Download
(15 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 23rd August 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 23rd August 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 2 158 Prince of Wales Road London London NW5 3PS United Kingdom on 7th March 2014
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, October 2013
| incorporation
|
|
SH01 |
Statement of Capital on 2nd October 2013: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|