CH01 |
On Thursday 28th July 2022 director's details were changed
filed on: 29th, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Bosuns House the Historic Dockyard Kent ME4 4SX. Change occurred on Thursday 28th July 2022. Company's previous address: 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom.
filed on: 28th, July 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 28th July 2022
filed on: 28th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 12th May 2020
filed on: 18th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 4th, September 2019
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, September 2019
|
resolution |
Free Download
(18 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 4th, September 2019
|
capital |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2019
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 5th July 2019
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 12th, August 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 21st, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 5th July 2018
filed on: 5th, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Monday 26th March 2018
filed on: 5th, July 2018
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2018
|
capital |
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 23rd March 2018
filed on: 5th, June 2018
|
capital |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 23rd March 2018
filed on: 5th, June 2018
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, May 2018
|
resolution |
Free Download
(16 pages)
|
CH01 |
On Wednesday 21st March 2018 director's details were changed
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 19th March 2018 director's details were changed
filed on: 21st, March 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 20 Coxon Street Spondon Derby Derbyshire DE21 7JG. Change occurred on Monday 19th March 2018. Company's previous address: 160 Kemp House City Road London EC1V 2NX England.
filed on: 19th, March 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 19th March 2018
filed on: 19th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 15th February 2018 director's details were changed
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd January 2018
filed on: 2nd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 160 Kemp House City Road London EC1V 2NX. Change occurred on Thursday 24th August 2017. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 24th, August 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 16th January 2017
filed on: 16th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2016
filed on: 16th, January 2017
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd April 2016
filed on: 23rd, April 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Saturday 23rd April 2016. Company's previous address: 145-157 st John Street London EC1V 4PW.
filed on: 23rd, April 2016
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 20th, January 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd April 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 20th May 2015
|
capital |
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th April 2014
filed on: 17th, March 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014
filed on: 19th, May 2014
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, April 2013
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|