AA |
Full accounts data made up to Wednesday 31st May 2023
filed on: 18th, February 2024
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Friday 15th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 13th August 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 4th August 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th August 2023.
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 4th, August 2023
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st May 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th October 2022
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 13th August 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th May 2022.
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th April 2022.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th April 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ England to 12th Floor One America Square London EC3N 2LS on Monday 17th January 2022
filed on: 17th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 13th August 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to Embassy House 60 Church Street Birmingham B3 2DJ on Wednesday 5th August 2020
filed on: 5th, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ England to Embassy House 60 Church Street Birmingham B3 2DJ on Wednesday 5th August 2020
filed on: 5th, August 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th June 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th June 2020.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd March 2020.
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd March 2020.
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 23rd March 2020
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th March 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 121553950001, created on Tuesday 22nd October 2019
filed on: 28th, October 2019
| mortgage
|
Free Download
(55 pages)
|
AP01 |
New director appointment on Monday 7th October 2019.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 47 Queen Anne Street Marylebone London W1G 9JG on Thursday 10th October 2019
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 7th October 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Sunday 31st May 2020, originally was Monday 31st August 2020.
filed on: 10th, October 2019
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 10th October 2019
filed on: 10th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 10th October 2019
filed on: 10th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 7th October 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th October 2019.
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th October 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 7th October 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 7th October 2019
filed on: 7th, October 2019
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2019
| incorporation
|
Free Download
(25 pages)
|