AD01 |
Address change date: Wed, 27th Sep 2023. New Address: Unit 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE. Previous address: PO Box 4385 11707426: Companies House Default Address Cardiff CF14 8LH
filed on: 27th, September 2023
| address
|
Free Download
(2 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 12th, July 2023
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, July 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, July 2023
| dissolution
|
Free Download
(1 page)
|
TM02 |
Sat, 1st Jul 2023 - the day secretary's appointment was terminated
filed on: 1st, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Jun 2023 - the day director's appointment was terminated
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 31st Dec 2018
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 4th Apr 2023 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Feb 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 20th Sep 2022 - the day director's appointment was terminated
filed on: 1st, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(12 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Sat, 19th Feb 2022
filed on: 19th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Fri, 18th Feb 2022 - the day director's appointment was terminated
filed on: 19th, February 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 7th Apr 2021: 1295.86 GBP
filed on: 19th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 11th Mar 2021: 1295.86 GBP
filed on: 19th, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Feb 2022
filed on: 19th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 7th Feb 2022 - the day director's appointment was terminated
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 20th Apr 2021: 1295.86 GBP
filed on: 20th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 7th Apr 2021: 1294.86 GBP
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 2nd Feb 2021: 1245.66 GBP
filed on: 7th, February 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Feb 2021
filed on: 7th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 2nd Dec 2020
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 29th Oct 2020: 12333.36 GBP
filed on: 2nd, December 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2020: 1168.56 GBP
filed on: 19th, August 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 11th, August 2020
| resolution
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 30th Jul 2020: 1098.81 GBP
filed on: 5th, August 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 21st Jul 2020: 1069.75 GBP
filed on: 26th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 28th Jul 2019: 0.00 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 28th Jul 2019: 1.00 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Sun, 28th Jul 2019
filed on: 5th, March 2020
| capital
|
Free Download
(4 pages)
|
CH01 |
On Sun, 29th Dec 2019 director's details were changed
filed on: 5th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Dec 2019
filed on: 4th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Sun, 29th Dec 2019 new director was appointed.
filed on: 4th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Oct 2019 new director was appointed.
filed on: 27th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Oct 2019 new director was appointed.
filed on: 27th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Oct 2019 new director was appointed.
filed on: 27th, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 24th Oct 2019 - the day secretary's appointment was terminated
filed on: 27th, October 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 24th Oct 2019
filed on: 27th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 24th May 2019. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: Kemp House 152-160 City Road London EC1V 2NX United Kingdom
filed on: 24th, May 2019
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2018
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Capital declared on Mon, 3rd Dec 2018: 1.00 GBP
capital
|
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