AD01 |
Registered office address changed from 7 7 Stone Street Brighton BN1 2HB United Kingdom to 7 Stone Street Brighton BN1 2HB on Tuesday 27th August 2024
filed on: 27th, August 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 4 Essex House Bridle Road Merseyside Bootle L30 4UE England to 7 7 Stone Street Brighton BN1 2HB on Tuesday 20th August 2024
filed on: 20th, August 2024
| address
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, May 2024
| gazette
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 2nd, May 2024
| dissolution
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, April 2024
| dissolution
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 21st, November 2023
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th June 2023.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 473 West Derby Road Liverpool L6 4BN England to Unit 4 Essex House Bridle Road Merseyside Bootle L30 4UE on Friday 9th December 2022
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 30th August 2022
filed on: 16th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 30th August 2022
filed on: 16th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, September 2022
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 29th August 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
344.55 GBP is the capital in company's statement on Tuesday 30th August 2022
filed on: 6th, September 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Platf9Rm Floor 5 Tower Point 44 North Road Brighton BN1 1YR England to 473 West Derby Road Liverpool L6 4BN on Friday 2nd September 2022
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, July 2022
| resolution
|
Free Download
(5 pages)
|
SH01 |
325.09 GBP is the capital in company's statement on Tuesday 8th March 2022
filed on: 27th, July 2022
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Platf9Rm Floor 5 Tower Point 44 North Road Brighton England to Platf9Rm Floor 5 Tower Point 44 North Road Brighton BN1 1YR on Wednesday 1st December 2021
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 29th August 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Jonathan Ford & Co 1st Floor, Maxwell House Liverpool Innovation Park, Edge Lane, Edge Lane Liverpool L7 9NJ England to Platf9Rm Floor 5 Tower Point 44 North Road Brighton on Tuesday 30th November 2021
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 16th, November 2021
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 30th, May 2021
| accounts
|
Free Download
(5 pages)
|
SH01 |
309.09 GBP is the capital in company's statement on Tuesday 1st September 2020
filed on: 8th, January 2021
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 31st August 2020
filed on: 5th, November 2020
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th August 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1st Floor Maxwell House Liverpool Innovation Park Liverpool L7 9NJ England to C/O Jonathan Ford & Co 1st Floor, Maxwell House Liverpool Innovation Park, Edge Lane, Edge Lane Liverpool L7 9NJ on Thursday 27th February 2020
filed on: 27th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor Maxwell House Liverpool Innovation Park Liverpool L7 9NJ on Thursday 27th February 2020
filed on: 27th, February 2020
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, August 2019
| incorporation
|
Free Download
(12 pages)
|