CS01 |
Confirmation statement with no updates February 2, 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to July 31, 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 2, 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to July 31, 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on October 18, 2022
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 2, 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to July 31, 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to July 31, 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates February 2, 2021
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 2, 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to July 31, 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: October 28, 2019) of a secretary
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to July 31, 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates February 2, 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 26, 2018
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 26, 2018
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control February 3, 2017
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 2, 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to July 31, 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(23 pages)
|
PSC07 |
Cessation of a person with significant control February 3, 2017
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control February 3, 2017
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On January 26, 2018 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2018 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2018 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2018 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2018 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2018 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2018 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2018 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2018 to July 31, 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 1, 2017: 1000.00 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 105997730001, created on March 1, 2017
filed on: 15th, March 2017
| mortgage
|
Free Download
(45 pages)
|
AD01 |
New registered office address 15 Newland Lincoln Lincolnshire LN1 1XG. Change occurred on February 9, 2017. Company's previous address: 5-8 Hardwick Street London EC1R 4RG England.
filed on: 9th, February 2017
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2017
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on February 3, 2017: 420.00 GBP
capital
|
|