AP01 |
New director was appointed on 1st December 2023
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th December 2023. New Address: Apartment 3 32 Park Terrace the Park Nottingham NG1 5DN. Previous address: Apartment 2 32 Park Terrace the Park Nottingham Nottinghamshire NG1 5DN
filed on: 13th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 1st December 2023 director's details were changed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2023 director's details were changed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st November 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
3rd July 2023 - the day director's appointment was terminated
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd July 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd July 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
14th January 2023 - the day director's appointment was terminated
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st November 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 21st November 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 21st November 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 21st November 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 21st November 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 21st November 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 21st November 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th June 2016: 6.00 GBP
filed on: 8th, June 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th June 2016
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th September 2014: 5.00 GBP
filed on: 20th, April 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st November 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th November 2015: 5.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 30th November 2014 to 31st December 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st November 2014 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, October 2014
| resolution
|
|
TM01 |
16th September 2014 - the day director's appointment was terminated
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th September 2014
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th September 2014
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th September 2014
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
7th July 2014 - the day director's appointment was terminated
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England on 7th July 2014
filed on: 7th, July 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
7th July 2014 - the day director's appointment was terminated
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, November 2013
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 21st November 2013: 1.00 GBP
capital
|
|