CS01 |
Confirmation statement with no updates 2023/11/13
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 30th, December 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 30th, March 2023
| accounts
|
Free Download
(34 pages)
|
AA01 |
Current accounting period shortened to 2021/12/30, originally was 2021/12/31.
filed on: 30th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/13
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/07/29
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/13
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2021/02/17.
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor, % Temple Square Temple Street Liverpool L2 5RH England on 2021/02/15 to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England on 2021/01/20 to 3rd Floor, % Temple Square Temple Street Liverpool L2 5RH
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/13
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(30 pages)
|
AD01 |
Change of registered address from 2 Highlands Court Cranmore Avenue Shirley Solihull B90 4LE England on 2020/09/23 to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE
filed on: 23rd, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/11/13
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on 2019/07/01.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/01
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2019/03/28 to 2 Highlands Court Cranmore Avenue Shirley Solihull B90 4LE
filed on: 28th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 16th, January 2019
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2018/12/26.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/26
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/26.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, December 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/11/13
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 16th, October 2018
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, February 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, February 2018
| gazette
|
Free Download
(1 page)
|
SH01 |
1.02 GBP is the capital in company's statement on 2017/06/20
filed on: 2nd, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1.02 GBP is the capital in company's statement on 2017/06/20
filed on: 2nd, February 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/11/13
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2016/11/14
filed on: 8th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, February 2017
| resolution
|
Free Download
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2016/12/31
filed on: 26th, January 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 24th, January 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/21.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2016
| incorporation
|
Free Download
(40 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/11/14
capital
|
|