AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 24th June 2023 director's details were changed
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th May 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th May 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th May 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 2 Waterloo Court 10 Theed Street London SE1 8st England to 84 Spencer Street Birmingham B18 6DS on Tuesday 15th December 2020
filed on: 15th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 12th May 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
100.30 GBP is the capital in company's statement on Wednesday 18th December 2019
filed on: 5th, February 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2020
| resolution
|
Free Download
(29 pages)
|
PSC01 |
Notification of a person with significant control Friday 13th May 2016
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 13th May 2016
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 101796210001, created on Monday 29th April 2019
filed on: 2nd, May 2019
| mortgage
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th May 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 30th October 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st May 2017 to Friday 30th June 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 12th May 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 30th September 2016
filed on: 14th, November 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 30th September 2016
filed on: 8th, November 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, October 2016
| resolution
|
Free Download
(31 pages)
|
AD01 |
Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to 2 Waterloo Court 10 Theed Street London SE1 8st on Wednesday 5th October 2016
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
|
AP03 |
On Monday 26th September 2016 - new secretary appointed
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 26th September 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 26th September 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 26th September 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th September 2016.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th September 2016.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th September 2016.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th September 2016.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th September 2016.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 25th August 2016
filed on: 25th, August 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 25th, August 2016
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, May 2016
| incorporation
|
Free Download
(9 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 13th May 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|