| AD01 |
Registered office address changed from Waverly House 7-12 Noel Street London W1F 8GQ England to 1 Liverpool Terrace Worthing BN11 1TA on March 25, 2023
filed on: 25th, March 2023
|
address |
Free Download
(2 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, February 2023
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, January 2023
|
gazette |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 10, 2022
filed on: 10th, November 2022
|
officers |
Free Download
(1 page)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, February 2022
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, February 2022
|
gazette |
Free Download
(1 page)
|
| CH02 |
Directors's name changed on February 18, 2022
filed on: 21st, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 17th, November 2021
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director appointment termination date: June 30, 2021
filed on: 5th, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 30, 2021 new director was appointed.
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 14th, June 2021
|
accounts |
Free Download
(26 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, April 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, April 2021
|
gazette |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2020
filed on: 10th, August 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2020
filed on: 10th, August 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ England to Waverly House 7-12 Noel Street London W1F 8GQ on July 6, 2020
filed on: 6th, July 2020
|
address |
Free Download
(1 page)
|
| CH02 |
Directors's name changed on November 20, 2019
filed on: 15th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 19th, December 2019
|
accounts |
Free Download
(27 pages)
|
| TM02 |
Secretary appointment termination on November 20, 2019
filed on: 20th, November 2019
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from March 31, 2019 to December 31, 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(1 page)
|
| AP02 |
New member was appointed on August 28, 2019
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 28, 2019 new director was appointed.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 28, 2019
filed on: 28th, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 28, 2019
filed on: 28th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 22nd, December 2018
|
accounts |
Free Download
(27 pages)
|
| AP04 |
On December 4, 2018 - new secretary appointed
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 7, 2018: 8241.00 GBP
filed on: 19th, August 2018
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 9th, July 2018
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(26 pages)
|
| SH01 |
Capital declared on September 12, 2017: 2747.00 GBP
filed on: 29th, December 2017
|
capital |
Free Download
(3 pages)
|
| CH01 |
On November 23, 2017 director's details were changed
filed on: 23rd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 16, 2017
filed on: 24th, October 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, August 2017
|
resolution |
Free Download
(25 pages)
|
| SH01 |
Capital declared on March 30, 2016: 2185.00 GBP
filed on: 5th, July 2017
|
capital |
Free Download
(3 pages)
|
| AUD |
Auditor's resignation
filed on: 26th, May 2017
|
auditors |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on March 31, 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 1, 2017 new director was appointed.
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On October 25, 2016 new director was appointed.
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 50 Cliveland Street Birmingham B19 3SH England to C/O C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ on June 3, 2016
filed on: 3rd, June 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 19, 2016
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 11, 2016
filed on: 11th, April 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 12-14 Regent Place Hockley Birmingham West Midlands B1 3NJ to 50 Cliveland Street Birmingham B19 3SH on April 11, 2016
filed on: 11th, April 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 15th, December 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to November 30, 2015 with full list of members
filed on: 11th, December 2015
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On October 21, 2015 new director was appointed.
filed on: 3rd, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 29, 2015
filed on: 31st, May 2015
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to November 30, 2014 with full list of members
filed on: 1st, December 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on December 1, 2014: 1000.00 GBP
|
capital |
|
| AR01 |
Annual return made up to March 1, 2014 with full list of members
filed on: 4th, March 2014
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Capital declared on December 18, 2013: 1000.00 GBP
filed on: 19th, January 2014
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 16th, January 2014
|
resolution |
Free Download
(26 pages)
|
| AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 17, 2013 new director was appointed.
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, March 2013
|
incorporation |
Free Download
(23 pages)
|