AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mon, 13th Nov 2023 to 217 Knutsford Road Knutsford Road Grappenhall Warrington Cheshire WA4 2TX
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
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AD01 |
Change of registered address from 217 Knutsford Road Knutsford Road Grappenhall Warrington Cheshire WA4 2TX England on Mon, 13th Nov 2023 to 217 Knutsford Road Grappenhall Warrington Cheshire WA4 2TX
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
|
CH03 |
On Thu, 15th Jun 2023 secretary's details were changed
filed on: 17th, June 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 9th, March 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Jan 2023
filed on: 29th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 36 Wavertree Road Chester CH1 5AE England at an unknown date to 217 Knutsford Road Grappenhall Warrington Cheshire WA4 2TX
filed on: 29th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Fri, 29th Jul 2022
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 29th Jul 2022 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 29th Jul 2022 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 29th Jul 2022
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 29th Jul 2022 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Jan 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 26th Oct 2020 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 20th Jan 2022
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 26th Oct 2020
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sat, 26th Oct 2019 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Oct 2020 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Jan 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, November 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 23rd Nov 2020: 236000.00 GBP
filed on: 23rd, November 2020
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 07/11/20
filed on: 23rd, November 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Jan 2020
filed on: 25th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Sat, 25th Jan 2020, company appointed a new person to the position of a secretary
filed on: 25th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st Oct 2019
filed on: 22nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st Oct 2019
filed on: 22nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Oct 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st Oct 2019
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st Oct 2019
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Jan 2019 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Jan 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 100a Western Road Brighton BN1 2AA England at an unknown date to 36 Wavertree Road Chester CH1 5AE
filed on: 23rd, January 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 10th Jan 2019 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Jan 2018
filed on: 27th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 22nd Jan 2017
filed on: 22nd, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 19th Jan 2017: 200000.00 GBP
filed on: 21st, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 10th May 2016 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 10th May 2016 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 100a Western Road Brighton BN1 2AA.
filed on: 13th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jan 2016
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 9th Oct 2015: 200000.00 GBP
filed on: 29th, October 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On Sat, 1st Aug 2015 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Aug 2015 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Jul 2015 director's details were changed
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Jul 2015 director's details were changed
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th May 2015 director's details were changed
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 22nd, January 2015
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Thu, 22nd Jan 2015: 2.00 GBP
capital
|
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