TM02 |
Secretary appointment termination on Tuesday 11th July 2023
filed on: 3rd, August 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to 7 st Petersgate Stockport SK1 1EB on Wednesday 16th March 2022
filed on: 16th, March 2022
|
address |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th July 2021
filed on: 9th, August 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 27th July 2021
filed on: 6th, August 2021
|
confirmation statement |
Free Download
(11 pages)
|
SH01 |
588027.00 GBP is the capital in company's statement on Wednesday 1st March 2017
filed on: 6th, August 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
383027.00 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 6th, August 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
215027.00 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 6th, August 2021
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 1st, April 2021
|
accounts |
Free Download
(8 pages)
|
SH01 |
658027.00 GBP is the capital in company's statement on Thursday 31st August 2017
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 18th August 2020
filed on: 18th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 27th July 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(11 pages)
|
SH01 |
663027.00 GBP is the capital in company's statement on Friday 1st September 2017
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
673027.00 GBP is the capital in company's statement on Sunday 1st October 2017
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
678027.00 GBP is the capital in company's statement on Wednesday 1st November 2017
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
703027.00 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
693027.00 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
713027.00 GBP is the capital in company's statement on Monday 30th April 2018
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
708027.00 GBP is the capital in company's statement on Saturday 31st March 2018
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
723027.00 GBP is the capital in company's statement on Tuesday 31st July 2018
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
728027.00 GBP is the capital in company's statement on Friday 31st August 2018
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On Wednesday 5th August 2020 director's details were changed
filed on: 18th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th August 2020 director's details were changed
filed on: 18th, August 2020
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 27th July 2016
filed on: 18th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 27th July 2016
filed on: 18th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 17th, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 27th July 2019
filed on: 7th, August 2019
|
confirmation statement |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 7th, August 2019
|
accounts |
Free Download
(8 pages)
|
CH04 |
Secretary's details were changed on Thursday 2nd May 2019
filed on: 2nd, May 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 31st December 2018 director's details were changed
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on Wednesday 2nd January 2019
filed on: 2nd, January 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 10th September 2018
filed on: 10th, September 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 27th July 2018
filed on: 9th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SR England to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on Monday 11th June 2018
filed on: 11th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 22nd, November 2017
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period extended from Monday 31st July 2017 to Tuesday 31st October 2017
filed on: 7th, November 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
603027.00 GBP is the capital in company's statement on Monday 1st May 2017
filed on: 8th, August 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
613027.00 GBP is the capital in company's statement on Thursday 1st June 2017
filed on: 8th, August 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th July 2017
filed on: 27th, July 2017
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
593027.00 GBP is the capital in company's statement on Saturday 1st April 2017
filed on: 6th, July 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
215027.00 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 6th, July 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
513027.00 GBP is the capital in company's statement on Sunday 1st January 2017
filed on: 6th, July 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
533027.00 GBP is the capital in company's statement on Wednesday 1st February 2017
filed on: 6th, July 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
358027.00 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 6th, July 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
553027.00 GBP is the capital in company's statement on Wednesday 1st March 2017
filed on: 6th, July 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
27.00 GBP is the capital in company's statement on Monday 21st September 2015
filed on: 6th, July 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
23527.00 GBP is the capital in company's statement on Tuesday 31st May 2016
filed on: 6th, July 2017
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th July 2016
filed on: 8th, August 2016
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
105012.00 GBP is the capital in company's statement on Monday 11th January 2016
filed on: 4th, March 2016
|
capital |
Free Download
(4 pages)
|
AP03 |
On Friday 1st January 2016 - new secretary appointed
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 39 Mahatma Gandhi Industrial Estate Milkwood Road London SE24 0JF United Kingdom to 9 Wimpole Street London W1G 9SR on Monday 26th October 2015
filed on: 26th, October 2015
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, October 2015
|
incorporation |
Free Download
(21 pages)
|
AP01 |
New director appointment on Monday 5th October 2015.
filed on: 15th, October 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, July 2015
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
12.00 GBP is the capital in company's statement on Tuesday 28th July 2015
|
capital |
|