AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 10th July 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 39 Long Acre London WC2E 9LG England on 17th January 2023 to Foyagh, Chapel Lane Exfords Green Longden Shrewsbury SY5 8HG
filed on: 17th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 10th July 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2nd Floor Queensgate Suffolk Street Birmingham B1 1LX England on 7th June 2022 to 39 Long Acre London WC2E 9LG
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 10th July 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2nd November 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 10th July 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 10th July 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th September 2018
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th September 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 10th July 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 14th July 2017
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th July 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th July 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th July 2016
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd November 2015: 1.33 GBP
filed on: 21st, July 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 23rd November 2015
filed on: 15th, July 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England on 11th July 2016 to 2nd Floor Queensgate Suffolk Street Birmingham B1 1LX
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, July 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 4th, July 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, July 2016
| resolution
|
Free Download
|
AP01 |
New director was appointed on 23rd November 2015
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st July 2016 to 31st December 2016
filed on: 29th, June 2016
| accounts
|
Free Download
(1 page)
|
AP04 |
On 23rd November 2015, company appointed a new person to the position of a secretary
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096809530001, created on 23rd November 2015
filed on: 25th, November 2015
| mortgage
|
Free Download
(55 pages)
|
AD01 |
Change of registered address from Top Farm House Temple Grafton Alcester B49 6NS United Kingdom on 13th July 2015 to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
filed on: 13th, July 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, July 2015
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 10th July 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|