CS01 |
Confirmation statement with no updates Wednesday 12th July 2023
filed on: 31st, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Lyton House 7-12 Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on Thursday 9th February 2023
filed on: 9th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 13th, October 2022
|
accounts |
Free Download
(19 pages)
|
MR01 |
Registration of charge 108654830004, created on Friday 16th September 2022
filed on: 23rd, September 2022
|
mortgage |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th July 2022
filed on: 16th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 14th March 2022.
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd February 2022
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Lyton House 7-12 Tavistock Square London WC1H 9BQ on Monday 7th March 2022
filed on: 7th, March 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 22nd February 2022
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 12th, October 2021
|
accounts |
Free Download
(18 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, October 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, October 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 12th July 2021
filed on: 1st, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th July 2021
filed on: 5th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st October 2020.
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th July 2020
filed on: 6th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 12th December 2019
filed on: 10th, March 2020
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 108654830001 satisfaction in full.
filed on: 28th, January 2020
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 108654830003, created on Wednesday 30th October 2019
filed on: 5th, November 2019
|
mortgage |
Free Download
(78 pages)
|
AP01 |
New director appointment on Tuesday 1st October 2019.
filed on: 3rd, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th July 2019
filed on: 13th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th June 2019
filed on: 16th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th July 2018
filed on: 31st, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 5th July 2018
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd February 2018.
filed on: 25th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd February 2018.
filed on: 25th, February 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, August 2017
|
resolution |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st August 2017
filed on: 4th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st August 2017
filed on: 4th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st August 2017.
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st August 2017.
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 108654830002, created on Tuesday 1st August 2017
filed on: 4th, August 2017
|
mortgage |
Free Download
(41 pages)
|
MR01 |
Registration of charge 108654830001, created on Tuesday 1st August 2017
filed on: 3rd, August 2017
|
mortgage |
Free Download
(69 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Tuesday 31st July 2018.
filed on: 19th, July 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2017
|
incorporation |
Free Download
(36 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 13th July 2017
|
capital |
|