AD01 |
New registered office address 1st Floor, 44 Worship Street London EC2A 2EA. Change occurred on 2023-12-17. Company's previous address: 1 Jarrom Street Leicester LE2 7DH England.
filed on: 17th, December 2023
| address
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Free Download
(1 page)
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AA |
Micro company accounts made up to 2022-10-31
filed on: 28th, July 2023
| accounts
|
Free Download
(3 pages)
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AD01 |
New registered office address 1 Jarrom Street Leicester LE2 7DH. Change occurred on 2023-04-27. Company's previous address: 34 Lees Street Openshaw Manchester M11 1WH England.
filed on: 27th, April 2023
| address
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2023-04-17
filed on: 27th, April 2023
| officers
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2023-04-27
filed on: 27th, April 2023
| confirmation statement
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Free Download
(4 pages)
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PSC07 |
Cessation of a person with significant control 2023-02-22
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(1 page)
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CH01 |
On 2023-02-22 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control 2023-02-17
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2023-02-17
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 34 Lees Street Openshaw Manchester M11 1WH. Change occurred on 2022-10-27. Company's previous address: Flat 4 44 Fountain Road Birmingham B17 8NR England.
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control 2022-09-14
filed on: 15th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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CH01 |
On 2022-09-14 director's details were changed
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 3rd, September 2022
| accounts
|
Free Download
(3 pages)
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AD01 |
New registered office address Flat 4 44 Fountain Road Birmingham B17 8NR. Change occurred on 2022-07-26. Company's previous address: Apartment W101 18 Portugal Street London WC2A 2AT England.
filed on: 26th, July 2022
| address
|
Free Download
(1 page)
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AD01 |
New registered office address Apartment W101 18 Portugal Street London WC2A 2AT. Change occurred on 2022-07-05. Company's previous address: 4 Dansey Place London W1D 6EY England.
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-06-09
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 4 Dansey Place London W1D 6EY. Change occurred on 2021-09-10. Company's previous address: Apartment W5 18 Portugal Street London WC2A 2AT England.
filed on: 10th, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Apartment W5 18 Portugal Street London WC2A 2AT. Change occurred on 2021-08-26. Company's previous address: Flat 1 26 Charing Cross Road London WC2H 0DG England.
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 26th, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-06-17
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020-02-26
filed on: 31st, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 1 26 Charing Cross Road London WC2H 0DG. Change occurred on 2020-08-25. Company's previous address: C/O Sannic Second Floor Berkeley Square House London W1J 6BD England.
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2020-02-26
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-02-26
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 25th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-06-17
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-25
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Sannic Second Floor Berkeley Square House London W1J 6BD. Change occurred on 2019-10-11. Company's previous address: 1st Floor, 44 Worship Street London EC2A 2EA England.
filed on: 11th, October 2019
| address
|
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control 2019-06-01
filed on: 2nd, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-02-24
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control 2019-02-24
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-25
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-01-15
filed on: 24th, February 2019
| persons with significant control
|
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control 2019-01-15
filed on: 24th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-01-15: 100.00 GBP
filed on: 12th, February 2019
| capital
|
Free Download
(8 pages)
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AD01 |
New registered office address 1st Floor, 44 Worship Street London EC2A 2EA. Change occurred on 2018-11-08. Company's previous address: Flat 1 Charing Cross Mansion 26 Charing Cross Road London WC2H 0DG United Kingdom.
filed on: 8th, November 2018
| address
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Free Download
(1 page)
|
AD01 |
New registered office address Flat 1 Charing Cross Mansion 26 Charing Cross Road London WC2H 0DG. Change occurred on 2018-10-26. Company's previous address: Flat 1 Flat 1 Charing Cross Mansion 26 Charing Cross Road London WC2H 0DG United Kingdom.
filed on: 26th, October 2018
| address
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 9th, October 2018
| incorporation
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Free Download
(10 pages)
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SH01 |
Statement of Capital on 2018-10-09: 1.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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