GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th August 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
31st May 2023 - the day director's appointment was terminated
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 3rd October 2022 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd October 2022 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th August 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
18th August 2022 - the day director's appointment was terminated
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(22 pages)
|
TM01 |
9th May 2022 - the day director's appointment was terminated
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th April 2022
filed on: 15th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th April 2022 director's details were changed
filed on: 15th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
20th January 2022 - the day director's appointment was terminated
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th November 2021
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th August 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
30th April 2021 - the day director's appointment was terminated
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 26th April 2021. New Address: 29 29 North Audley Street London W1K 6WY. Previous address: C/O Kingsley Capital Partners 1 Maddox Street London W1S 2PZ United Kingdom
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 26th April 2021. New Address: 29 North Audley Street London W1K 6WY. Previous address: 29 29 North Audley Street London W1K 6WY United Kingdom
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 14th August 2017 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th August 2017 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th August 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 28th August 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 13th August 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th August 2019
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th August 2019
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 111 Edmund Street Birmingham B3 2HJ at an unknown date
filed on: 24th, October 2018
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 111 Edmund Street Birmingham B3 2HJ at an unknown date
filed on: 24th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th August 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 22nd September 2017
filed on: 30th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2018
filed on: 25th, June 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, January 2018
| resolution
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 21st December 2017: 1.00 GBP
filed on: 22nd, December 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 21st December 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 109130660002, created on 21st December 2017
filed on: 22nd, December 2017
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 109130660001, created on 21st December 2017
filed on: 22nd, December 2017
| mortgage
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th October 2017
filed on: 16th, October 2017
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, October 2017
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, August 2017
| incorporation
|
Free Download
(11 pages)
|