AD01 |
Address change date: Thu, 7th Sep 2023. New Address: James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU. Previous address: One Fleet Place London EC4M 7WS England
filed on: 7th, September 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd May 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(24 pages)
|
AD01 |
Address change date: Tue, 20th Aug 2019. New Address: One Fleet Place London EC4M 7WS. Previous address: 77 Shaftesbury Avenue London W1D 5DU United Kingdom
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 3rd May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(25 pages)
|
TM01 |
Thu, 7th Mar 2019 - the day director's appointment was terminated
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 7th Mar 2019 - the day director's appointment was terminated
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(12 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd May 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(24 pages)
|
AA01 |
Extension of current accouting period to Sun, 30th Sep 2018
filed on: 19th, April 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Tue, 6th Mar 2018 - the day director's appointment was terminated
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 24th Nov 2017
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, October 2017
| incorporation
|
Free Download
(68 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2017
| capital
|
Free Download
|
SH01 |
Capital declared on Tue, 24th Oct 2017: 1599398.50 GBP
filed on: 24th, October 2017
| capital
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, September 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Aug 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd May 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Mon, 24th Apr 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2017
| incorporation
|
Free Download
(22 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2018 to Sat, 30th Sep 2017
filed on: 24th, April 2017
| accounts
|
Free Download
(1 page)
|