MR01 |
Registration of charge 122215410001, created on Wed, 13th Dec 2023
filed on: 13th, December 2023
| mortgage
|
Free Download
(6 pages)
|
AP04 |
On Thu, 28th Sep 2023, company appointed a new person to the position of a secretary
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Sep 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 21st, September 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Sat, 5th Aug 2023 new director was appointed.
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Jul 2023
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 6th Apr 2023: 3483.39 GBP
filed on: 9th, May 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, February 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, February 2023
| resolution
|
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(59 pages)
|
SH01 |
Capital declared on Mon, 6th Feb 2023: 3382.93 GBP
filed on: 17th, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 31st Jan 2023: 2299.38 GBP
filed on: 17th, February 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 24th Jan 2023 new director was appointed.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 17th Jan 2023: 2233.59 GBP
filed on: 27th, January 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On Sun, 1st Jan 2023 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 22nd Sep 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 24th Jan 2022: 2231.55 GBP
filed on: 2nd, February 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Sep 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 12th Jul 2021: 2222.30 GBP
filed on: 18th, August 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, July 2021
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, July 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 28th Jun 2021: 2217.63 GBP
filed on: 19th, July 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 28th Jun 2021 new director was appointed.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Jun 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 33 Central Street London EC1V 8AB England on Sat, 12th Jun 2021 to 43 Central Street London EC1V 8AB
filed on: 12th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 29th Oct 2020
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 29th Oct 2020: 1651.80 GBP
filed on: 29th, October 2020
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 29th Oct 2020
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 22nd Sep 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Flat 8 Biddulph Mansions Elgin Avenue London W9 1HZ England on Sat, 26th Sep 2020 to 33 Central Street London EC1V 8AB
filed on: 26th, September 2020
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 21st May 2020
filed on: 4th, June 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, June 2020
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, June 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 3rd Jun 2020: 1633.30 GBP
filed on: 3rd, June 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 21st May 2020 new director was appointed.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Elms Avenue Poole BH14 8EF United Kingdom on Wed, 16th Oct 2019 to Flat 8 Biddulph Mansions Elgin Avenue London W9 1HZ
filed on: 16th, October 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2019
| incorporation
|
Free Download
(13 pages)
|