AA |
Group of companies' accounts made up to March 31, 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates October 29, 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control August 31, 2023
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 31, 2023
filed on: 29th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement September 28, 2023
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control June 12, 2018
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On August 31, 2023 new director was appointed.
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 13, 2023 new director was appointed.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 13, 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on May 23, 2023
filed on: 23rd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates October 29, 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 19, 2022
filed on: 28th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: March 11, 2022
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 29, 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on October 1, 2021
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
AP04 |
On October 1, 2021 - new secretary appointed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 1, 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 16, 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 16, 2021
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 29, 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on October 29, 2020
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
AP04 |
On October 28, 2020 - new secretary appointed
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 28, 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: August 25, 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On August 25, 2020 new director was appointed.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(26 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, September 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 24th, September 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 24, 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2018
| resolution
|
Free Download
(21 pages)
|
AP01 |
On May 4, 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2019
filed on: 28th, March 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 20, 2018: 43977.00 GBP
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2017
| incorporation
|
Free Download
(10 pages)
|