DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, January 2024
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, December 2023
|
gazette |
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(1 page)
|
AP01 |
On October 4, 2023 new director was appointed.
filed on: 4th, October 2023
|
officers |
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(2 pages)
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TM01 |
Director appointment termination date: October 4, 2023
filed on: 4th, October 2023
|
officers |
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(1 page)
|
AA |
Audit exemption subsidiary accounts made up to September 30, 2022
filed on: 3rd, July 2023
|
accounts |
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(11 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 3rd, July 2023
|
accounts |
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(61 pages)
|
AP01 |
On January 24, 2023 new director was appointed.
filed on: 24th, January 2023
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2022
filed on: 24th, January 2023
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 8th, July 2022
|
accounts |
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(6 pages)
|
TM01 |
Director appointment termination date: February 28, 2022
filed on: 28th, February 2022
|
officers |
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(1 page)
|
AP01 |
On January 18, 2022 new director was appointed.
filed on: 4th, February 2022
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: January 7, 2022
filed on: 7th, January 2022
|
officers |
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(1 page)
|
AA |
Audit exemption subsidiary accounts made up to September 30, 2020
filed on: 14th, July 2021
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 12th, July 2021
|
accounts |
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(55 pages)
|
AA01 |
Previous accounting period extended from May 31, 2020 to September 30, 2020
filed on: 5th, November 2020
|
accounts |
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(1 page)
|
AD01 |
Registered office address changed from Floor 1, Unit 1 Hawke Street Sheffield S9 2SU United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on October 24, 2020
filed on: 24th, October 2020
|
address |
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(1 page)
|
AP03 |
On April 29, 2020 - new secretary appointed
filed on: 29th, April 2020
|
officers |
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(2 pages)
|
SH01 |
Capital declared on March 25, 2020: 998.58 GBP
filed on: 30th, March 2020
|
capital |
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(3 pages)
|
TM01 |
Director appointment termination date: March 25, 2020
filed on: 26th, March 2020
|
officers |
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(1 page)
|
AP01 |
On March 25, 2020 new director was appointed.
filed on: 26th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 25, 2020 new director was appointed.
filed on: 26th, March 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 25, 2020
filed on: 26th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 25, 2020
filed on: 25th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 25, 2020
filed on: 25th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 25, 2020
filed on: 25th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 15th, November 2019
|
accounts |
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(4 pages)
|
CH01 |
On September 23, 2019 director's details were changed
filed on: 3rd, October 2019
|
officers |
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(2 pages)
|
CH01 |
On September 23, 2019 director's details were changed
filed on: 3rd, October 2019
|
officers |
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(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 7, 2017 - 884.20 GBP
filed on: 27th, September 2019
|
capital |
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(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 4th, March 2019
|
accounts |
Free Download
(5 pages)
|
AP01 |
On February 11, 2019 new director was appointed.
filed on: 19th, February 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 7, 2017 - 883.30 GBP
filed on: 15th, February 2018
|
capital |
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(8 pages)
|
AP03 |
On January 26, 2018 - new secretary appointed
filed on: 13th, February 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 26, 2018
filed on: 12th, February 2018
|
officers |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 24th, January 2018
|
capital |
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(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, January 2018
|
resolution |
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(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, January 2018
|
resolution |
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(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, January 2018
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, January 2018
|
resolution |
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(3 pages)
|
CH01 |
On November 6, 2017 director's details were changed
filed on: 6th, November 2017
|
officers |
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(2 pages)
|
AP01 |
On December 19, 2016 new director was appointed.
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 13th, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 28, 2016 with full list of members
filed on: 24th, May 2016
|
annual return |
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(5 pages)
|
AP01 |
On June 25, 2015 new director was appointed.
filed on: 23rd, May 2016
|
officers |
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(2 pages)
|
AA01 |
Extension of current accouting period to May 31, 2016
filed on: 10th, May 2016
|
accounts |
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(1 page)
|
SH01 |
Capital declared on June 25, 2015: 999.67 GBP
filed on: 2nd, July 2015
|
capital |
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(4 pages)
|
SH02 |
Sub-division of shares on June 25, 2015
filed on: 2nd, July 2015
|
capital |
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(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, July 2015
|
resolution |
Free Download
|
SH01 |
Capital declared on June 25, 2015: 1000.00 GBP
filed on: 2nd, July 2015
|
capital |
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(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2015
|
incorporation |
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(8 pages)
|