SH01 |
10095.55 GBP is the capital in company's statement on Monday 30th November 2020
filed on: 21st, November 2022
| capital
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 24th June 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 105941020001 satisfaction in full.
filed on: 5th, May 2021
| mortgage
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 7AQ England to Reedham House 31 King Street West Manchester M3 2PJ on Wednesday 5th May 2021
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 10th February 2021 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 10th February 2021
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th January 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st December 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 24th June 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 24th June 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Salisbury House 29 Finsbury Circus London EC2M 7AQ on Wednesday 19th June 2019
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, May 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
8005.77 GBP is the capital in company's statement on Thursday 25th April 2019
filed on: 9th, May 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 29th April 2019.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, March 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
7608.69 GBP is the capital in company's statement on Monday 4th March 2019
filed on: 12th, March 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 8th March 2019.
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
7608.69 GBP is the capital in company's statement on Wednesday 14th November 2018
filed on: 28th, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, November 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
7527.25 GBP is the capital in company's statement on Monday 3rd September 2018
filed on: 12th, September 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, September 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 24th June 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
7447.25 GBP is the capital in company's statement on Friday 20th April 2018
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1063.89 GBP is the capital in company's statement on Wednesday 28th March 2018
filed on: 17th, April 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 28th March 2018
filed on: 17th, April 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 28th March 2018
filed on: 17th, April 2018
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 105941020001, created on Thursday 22nd March 2018
filed on: 10th, April 2018
| mortgage
|
Free Download
(65 pages)
|
AD01 |
Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE England to Aldgate Tower 2 Leman Street London E1 8FA on Wednesday 13th December 2017
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 19th July 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 24th June 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Friday 23rd June 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 20th May 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 20th May 2017 director's details were changed
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom to Michael's House 10-12 Alie Street London E1 8DE on Thursday 13th April 2017
filed on: 13th, April 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 30th November 2017, originally was Wednesday 28th February 2018.
filed on: 10th, February 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, February 2017
| incorporation
|
Free Download
(41 pages)
|