CS01 |
Confirmation statement with no updates December 4, 2023
filed on: 7th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2023
filed on: 25th, October 2023
|
accounts |
Free Download
(6 pages)
|
CH01 |
On August 26, 2023 director's details were changed
filed on: 26th, August 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 26, 2023
filed on: 26th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 26, 2023
filed on: 26th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 261 Bolton Road Bury Gtr. Manchester BL8 2NZ. Change occurred on July 3, 2023. Company's previous address: 261 Bolton Road 261 Bolton Road Bury Gtr. Manchester BL8 2NZ England.
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 261 Bolton Road 261 Bolton Road Bury Gtr. Manchester BL8 2NZ. Change occurred on June 1, 2023. Company's previous address: 2756 Davenport House 261 Bolton Road Bury Gtr. Manchester BL8 2NZ England.
filed on: 1st, June 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 2756 Davenport House 261 Bolton Road Bury Gtr. Manchester BL8 2NZ. Change occurred on March 8, 2023. Company's previous address: 124 City Road London EC1V 2NX England.
filed on: 8th, March 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 4, 2022
filed on: 5th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2022
filed on: 25th, July 2022
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 124 City Road London EC1V 2NX. Change occurred on July 18, 2022. Company's previous address: 124 City Road 124 City Road London EC1V 2NX England.
filed on: 18th, July 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 19, 2021
filed on: 7th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 19, 2021
filed on: 7th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On May 19, 2021 director's details were changed
filed on: 6th, July 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 19, 2022
filed on: 19th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On June 19, 2022 director's details were changed
filed on: 19th, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 124 City Road 124 City Road London EC1V 2NX. Change occurred on June 19, 2022. Company's previous address: Kemp House 152 - 160 City Road London EC1V 2NX England.
filed on: 19th, June 2022
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 094423560001, created on April 4, 2022
filed on: 8th, April 2022
|
mortgage |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2021
filed on: 5th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2021
filed on: 28th, September 2021
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control March 7, 2021
filed on: 7th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Kemp House 152 - 160 City Road London EC1V 2NX. Change occurred on March 7, 2021. Company's previous address: 76 Rannoch Road London W6 9SP England.
filed on: 7th, March 2021
|
address |
Free Download
(1 page)
|
CH01 |
On March 7, 2021 director's details were changed
filed on: 7th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 7, 2021 director's details were changed
filed on: 7th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2020
filed on: 18th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 29, 2020
filed on: 12th, June 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2019
filed on: 10th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2019
filed on: 26th, September 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2018
filed on: 26th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 30, 2018
filed on: 30th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 24, 2018
filed on: 24th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 25, 2018
filed on: 25th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 16, 2018
filed on: 16th, April 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2018
filed on: 26th, March 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 16, 2018
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 76 Rannoch Road London W6 9SP. Change occurred on March 2, 2018. Company's previous address: 23 Kestrel Road Basingstoke Hampshire RG22 5PE England.
filed on: 2nd, March 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on February 28, 2017
filed on: 22nd, August 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates February 16, 2017
filed on: 21st, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 15th, August 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 23 Kestrel Road Basingstoke Hampshire RG22 5PE. Change occurred on July 5, 2016. Company's previous address: 2 Stamford Square London SW15 2BF United Kingdom.
filed on: 5th, July 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 16, 2016
filed on: 16th, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 16, 2016: 1.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 16th, February 2015
|
incorporation |
Free Download
(26 pages)
|
SH01 |
Capital declared on February 16, 2015: 1.00 GBP
|
capital |
|