AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 32 Sackville Street London W1S 3EA on 2023-08-21
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 14th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023-05-18
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 8th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-05-18
filed on: 29th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2022-03-01 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-05-18
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-31
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-03-31
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-18 director's details were changed
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-18
filed on: 24th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-18 director's details were changed
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 5th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020-05-18
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 19th, March 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-10-17: 550.44 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-09-02: 480.63 GBP
filed on: 24th, September 2019
| capital
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX England to Elm Tree Handley Lane Handley Chesterfield Derbyshire S45 9AT at an unknown date
filed on: 27th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-05-22
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, May 2019
| resolution
|
Free Download
(37 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 14th, March 2019
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-11-19: 468.33 GBP
filed on: 19th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-11-19: 475.33 GBP
filed on: 19th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-08-07: 343.33 GBP
filed on: 16th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 28th, July 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Elm Tree Handley Lane Chesterfield Derbyshire S45 9AT England to 16 Berkeley Street London W1J 8DZ on 2018-06-11
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-05-22
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2018-04-20
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-04-20
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-04-20
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 16th, April 2018
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-04-07
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2018-03-19 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-03-19
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-18
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-02-19: 250.00 GBP
filed on: 15th, March 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2017-10-31 to 2017-12-31
filed on: 25th, April 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-07
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX at an unknown date
filed on: 28th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-14
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, October 2016
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 2016-10-28: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|