AD01 |
New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on November 3, 2021. Company's previous address: , the Hamlet Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom.
filed on: 3rd, November 2021
| address
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, October 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, October 2021
| mortgage
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from October 30, 2020 to October 29, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 29, 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 31, 2019
filed on: 13th, May 2021
| accounts
|
Free Download
(17 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, January 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, December 2020
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from October 31, 2020 to October 30, 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 29, 2020
filed on: 27th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 1, 2020
filed on: 27th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On May 1, 2020 new director was appointed.
filed on: 3rd, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to October 31, 2018
filed on: 27th, November 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on October 4, 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 29, 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 31, 2017
filed on: 23rd, October 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2018
filed on: 27th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 096622340002, created on February 2, 2018
filed on: 8th, February 2018
| mortgage
|
Free Download
(20 pages)
|
PSC02 |
Notification of a person with significant control July 11, 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 31, 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on June 20, 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 20, 2017 new director was appointed.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2017 new director was appointed.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, May 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, May 2017
| gazette
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to October 31, 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2016
filed on: 5th, August 2016
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 096622340001, created on November 3, 2015
filed on: 7th, November 2015
| mortgage
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2015
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Capital declared on June 29, 2015: 1.00 GBP
capital
|
|