CS01 |
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 14th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(29 pages)
|
AD01 |
Change of registered address from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England on Tue, 3rd Oct 2023 to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ
filed on: 3rd, October 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 11th Nov 2022
filed on: 16th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Nov 2021
filed on: 3rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 4th Nov 2021
filed on: 10th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 11th, August 2021
|
accounts |
Free Download
(24 pages)
|
AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 23rd, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Jan 2021 new director was appointed.
filed on: 23rd, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Jan 2021
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 21st Dec 2020
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 21st Dec 2020 new director was appointed.
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Nov 2020
filed on: 5th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 7th, December 2020
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Nov 2019
filed on: 18th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(20 pages)
|
AD01 |
Change of registered address from London City Point Ropemaker Street London EC2Y 9HT England on Wed, 8th May 2019 to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
filed on: 8th, May 2019
|
address |
Free Download
(1 page)
|
AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st May 2019
filed on: 7th, May 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 11th Nov 2018 director's details were changed
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 11th Nov 2018 director's details were changed
filed on: 19th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 11th Nov 2018 director's details were changed
filed on: 19th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 11th Nov 2018 director's details were changed
filed on: 19th, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 11th Nov 2018
filed on: 19th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Sun, 11th Nov 2018 director's details were changed
filed on: 19th, November 2018
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thu, 12th Apr 2018
filed on: 19th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 12th Apr 2018
filed on: 19th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(21 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 2nd, January 2018
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Nov 2017
filed on: 17th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, October 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, October 2017
|
gazette |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Sat, 31st Dec 2016 from Wed, 30th Nov 2016
filed on: 31st, July 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
On Tue, 23rd May 2017 new director was appointed.
filed on: 26th, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Dec 2016 director's details were changed
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Mar 2017
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 11th Nov 2016
filed on: 23rd, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Fri, 13th Jan 2017 director's details were changed
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 13th Jan 2017 director's details were changed
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 13th Jan 2017 director's details were changed
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Oct 2016 new director was appointed.
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Jul 2016
filed on: 28th, July 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, March 2016
|
resolution |
Free Download
(17 pages)
|
AD01 |
Change of registered address from 2nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom on Mon, 22nd Feb 2016 to London City Point Ropemaker Street London EC2Y 9HT
filed on: 22nd, February 2016
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 12th Nov 2015 new director was appointed.
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2015
|
incorporation |
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Capital declared on Thu, 12th Nov 2015: 1.00 GBP
|
capital |
|
AP01 |
On Thu, 12th Nov 2015 new director was appointed.
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|