TM01 |
Director's appointment terminated on 26th September 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2023
filed on: 1st, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2023
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th July 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th June 2023
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2023
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 29th June 2023
filed on: 1st, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 5th January 2023 to 1-5 Poland Street London W1F 8PR
filed on: 5th, January 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 7th July 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 7th July 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 7th July 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 7th July 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 31st January 2019 from 31st July 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 18th March 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 18th March 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 18th March 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th March 2019
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th March 2019
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th March 2019
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st November 2018
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 7th July 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 7th July 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 7th July 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th July 2016
filed on: 5th, July 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, October 2015
| resolution
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 17th September 2015: 11111.00 GBP
filed on: 5th, October 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, October 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2015
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 8th, July 2015
| incorporation
|
Free Download
(47 pages)
|
SH01 |
Statement of Capital on 8th July 2015: 1.00 GBP
capital
|
|