CS01 |
Confirmation statement with updates Sat, 20th Apr 2024
filed on: 22nd, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 8th Dec 2023: 5.05 GBP
filed on: 11th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th Aug 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 25th Aug 2023 new director was appointed.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 20th Apr 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd Sep 2022
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 2nd Sep 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 8th Aug 2022
filed on: 16th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Mon, 8th Aug 2022
filed on: 16th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2022
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 7th Jul 2022
filed on: 13th, July 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Apr 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 15th Dec 2021: 5.00 GBP
filed on: 17th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Apr 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 15th Dec 2020: 4.00 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 4th, December 2020
| accounts
|
Free Download
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Sep 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 1st Jul 2020
filed on: 14th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jul 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jul 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Apr 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 18th Dec 2019: 2.00 GBP
filed on: 18th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 26th, November 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Mon, 9th Sep 2019 new director was appointed.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Jun 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 20th Apr 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on Mon, 3rd Dec 2018 to 5th Floor One New Change London EC4M 9AF
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Apr 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Thu, 20th Apr 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2016
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 4th Aug 2016: 2.00 GBP
filed on: 4th, August 2016
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 23/06/16
filed on: 4th, August 2016
| insolvency
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 17th Jul 2015: 2.00 GBP
filed on: 16th, May 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Apr 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 26th Sep 2015 new director was appointed.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 26th Sep 2015
filed on: 24th, October 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015
filed on: 6th, May 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2015
| incorporation
|
|