CS01 |
Confirmation statement with updates Thursday 7th December 2023
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
4.85 GBP is the capital in company's statement on Friday 22nd September 2023
filed on: 9th, January 2024
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, January 2024
| resolution
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2024
| incorporation
|
Free Download
(58 pages)
|
MR04 |
Charge 111040880003 satisfaction in full.
filed on: 22nd, December 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(25 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 10th June 2021
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 10th June 2021
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Charge 111040880002 satisfaction in full.
filed on: 23rd, August 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 111040880003, created on Thursday 3rd August 2023
filed on: 18th, August 2023
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 111040880002, created on Tuesday 6th June 2023
filed on: 7th, June 2023
| mortgage
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, March 2023
| incorporation
|
Free Download
(57 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, March 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
4.86 GBP is the capital in company's statement on Thursday 23rd February 2023
filed on: 17th, March 2023
| capital
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 23rd February 2023.
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Seven Stars House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV3 4LB England to Seven Stars House C/O Harrison Beale & Owen Chartered Accountants 1 Wheler Road Coventry CV34LB on Monday 30th January 2023
filed on: 30th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 7th December 2022
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Seven Stars House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV34LB on Monday 2nd January 2023
filed on: 2nd, January 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 111040880001, created on Friday 18th November 2022
filed on: 21st, November 2022
| mortgage
|
Free Download
(48 pages)
|
SH01 |
4.82 GBP is the capital in company's statement on Wednesday 12th October 2022
filed on: 26th, October 2022
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, October 2022
| incorporation
|
Free Download
(54 pages)
|
PSC04 |
Change to a person with significant control Friday 20th May 2022
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 20th May 2022
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 7th December 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 21st December 2021 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st December 2021 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st December 2021 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
4.50 GBP is the capital in company's statement on Thursday 10th June 2021
filed on: 5th, November 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, June 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, June 2021
| incorporation
|
Free Download
(51 pages)
|
AD01 |
Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on Friday 25th June 2021
filed on: 25th, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 2nd June 2021 director's details were changed
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd June 2021 director's details were changed
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 7th December 2020
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, October 2020
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2020
| resolution
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 28th November 2019.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th December 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, August 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 11th October 2018
filed on: 25th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 18th October 2018
filed on: 22nd, March 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on Friday 18th January 2019
filed on: 18th, January 2019
| address
|
Free Download
(1 page)
|
SH01 |
2.62 GBP is the capital in company's statement on Thursday 18th October 2018
filed on: 29th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
2.18 GBP is the capital in company's statement on Thursday 4th October 2018
filed on: 26th, October 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 28th September 2018
filed on: 17th, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, October 2018
| resolution
|
Free Download
(30 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2017
| incorporation
|
Free Download
|