TM02 |
Secretary appointment termination on February 2, 2024
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On February 2, 2024 - new secretary appointed
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: March 16, 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director appointment termination date: December 18, 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 18, 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(37 pages)
|
AP01 |
On November 5, 2020 new director was appointed.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 9, 2020 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 9, 2020 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on February 19, 2020
filed on: 19th, February 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 20, 2020
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: April 16, 2019
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On April 16, 2019 new director was appointed.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On December 31, 2018 - new secretary appointed
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor Aldersgate Street London EC1A 4JQ on November 13, 2018
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 26, 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On October 26, 2018 new director was appointed.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 17, 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On July 27, 2018 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2018 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(31 pages)
|
AD01 |
Registered office address changed from C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on May 23, 2018
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 16, 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On May 16, 2018 - new secretary appointed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 4, 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On January 15, 2018 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 15, 2018 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On November 15, 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2017
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(27 pages)
|
AP01 |
On January 31, 2017 new director was appointed.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2017
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2017
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(25 pages)
|
CH01 |
On February 12, 2016 director's details were changed
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 21, 2015 director's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 17, 2016 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 14, 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(12 pages)
|
CH01 |
On July 9, 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 9, 2015 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 9, 2015 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 3, 2015 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 24, 2015: 100.00 GBP
filed on: 7th, May 2015
| capital
|
Free Download
(1 page)
|
AP01 |
On March 24, 2015 new director was appointed.
filed on: 29th, April 2015
| officers
|
Free Download
|
AP01 |
On March 24, 2015 new director was appointed.
filed on: 29th, April 2015
| officers
|
Free Download
|
AP01 |
On March 24, 2015 new director was appointed.
filed on: 29th, April 2015
| officers
|
Free Download
|
AP01 |
On March 24, 2015 new director was appointed.
filed on: 29th, April 2015
| officers
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, April 2015
| resolution
|
Free Download
|
AP01 |
On March 24, 2015 new director was appointed.
filed on: 28th, April 2015
| officers
|
Free Download
|
AP01 |
On January 21, 2015 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 21, 2015
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 21, 2015
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On January 21, 2015 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 21, 2015
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On January 21, 2015 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 21, 2015 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 21, 2015
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2015
| incorporation
|
Free Download
(44 pages)
|
SH01 |
Capital declared on January 14, 2015: 1.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from January 31, 2016 to December 31, 2015
filed on: 14th, January 2015
| accounts
|
Free Download
(1 page)
|