SH01 |
Statement of Capital on 3rd November 2023: 1075.07 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd November 2023: 1075.07 GBP
filed on: 4th, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd September 2023: 1073.53 GBP
filed on: 22nd, September 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 15th July 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 22nd, February 2023
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Office One 1 Coldbath Square London EC1R 5HL England on 25th July 2022 to Office One 1 Coldbath Square London EC1R 5HL
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 20 Nicholas Street Manchester M1 4EJ England on 25th July 2022 to 1 Office One 1 Coldbath Square London EC1R 5HL
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th July 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 28th April 2022
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th April 2022
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 11th January 2022 director's details were changed
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12-14 Shaws Road Altrincham WA14 1QU England on 11th January 2022 to 20 Nicholas Street Manchester M1 4EJ
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st January 2022
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st January 2022
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2022 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th December 2021
filed on: 20th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st January 2021
filed on: 5th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th October 2021
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 25th June 2021
filed on: 19th, July 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, July 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 1st January 2021
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 13th May 2020
filed on: 4th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 86 - 90 Paul St London EC2A 4NE United Kingdom on 21st January 2021 to 12-14 Shaws Road Altrincham WA14 1QU
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th May 2020
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st January 2020
filed on: 1st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 31st, December 2018
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 31st December 2018: 1000.00 GBP
capital
|
|