AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(48 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 29th September 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 1st July 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 22nd May 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(49 pages)
|
AD01 |
New registered office address Sovereign House Miles Gray Road Basildon Essex SS14 3FR. Change occurred on Monday 26th September 2022. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 1st July 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(53 pages)
|
AP01 |
New director appointment on Tuesday 7th December 2021.
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th December 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 1st July 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 6th August 2019
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st June 2021.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 15th April 2021
filed on: 15th, April 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st July 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
4.00 EUR is the capital in company's statement on Wednesday 26th February 2020
filed on: 12th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
2.00 EUR, 1.00 GBP is the capital in company's statement on Friday 16th August 2019
filed on: 12th, September 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 7th August 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th August 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP, 1.00 EUR is the capital in company's statement on Wednesday 7th August 2019
filed on: 21st, August 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th August 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 7th August 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, July 2019
| incorporation
|
Free Download
(41 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2020, originally was Friday 31st July 2020.
filed on: 2nd, July 2019
| accounts
|
Free Download
(1 page)
|