CS01 |
Confirmation statement with updates Thursday 21st December 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st December 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st August 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st December 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st August 2020
filed on: 20th, October 2021
| accounts
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st August 2020 to Sunday 30th August 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th February 2021.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2021.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 21st December 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st September 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st September 2020.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st August 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(28 pages)
|
AD01 |
New registered office address Woolverstone, Ipswich, Suffolk, England Woolverstone Ipswich IP9 1AZ. Change occurred on Friday 17th July 2020. Company's previous address: 5 Frederick's Place London EC2R 8JQ England.
filed on: 17th, July 2020
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 22nd January 2020
filed on: 19th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 22nd January 2020
filed on: 19th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th February 2020.
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd January 2020
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd January 2020
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd January 2020
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd January 2020.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd January 2020.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd January 2020
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
SH01 |
1800000.00 GBP is the capital in company's statement on Tuesday 14th January 2020
filed on: 23rd, January 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st December 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
1800000.00 GBP is the capital in company's statement on Tuesday 19th December 2017
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th October 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 12th September 2017
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 12th September 2017
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th July 2019.
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st August 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Friday 21st December 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 18th September 2018.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 12th September 2017
filed on: 5th, April 2018
| persons with significant control
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 12th September 2017
filed on: 5th, April 2018
| persons with significant control
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 108751620001, created on Thursday 8th February 2018
filed on: 15th, February 2018
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st December 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Wednesday 29th November 2017
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 31st August 2018. Originally it was Tuesday 31st July 2018
filed on: 19th, December 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th December 2017.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 12th September 2017
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 12th September 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 1st September 2017.
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 1st September 2017
filed on: 1st, September 2017
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5 Frederick's Place London EC2R 8JQ. Change occurred on Wednesday 23rd August 2017. Company's previous address: 22 Great James Street London WC1N 3ES United Kingdom.
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 23rd August 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 22nd August 2017
filed on: 23rd, August 2017
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 23rd August 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 21st August 2017
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st August 2017.
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st August 2017
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, July 2017
| incorporation
|
Free Download
(10 pages)
|