AD01 |
New registered office address 10 Margaret Street London W1W 8RL. Change occurred on 2020-10-22. Company's previous address: Southgate House Brunswick Square Gloucester GL1 1UN England.
filed on: 22nd, October 2020
|
address |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 11th, January 2020
|
dissolution |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, December 2019
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gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 5th, December 2019
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dissolution |
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on 2019-11-10
filed on: 22nd, November 2019
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2019-11-07
filed on: 17th, November 2019
|
officers |
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control 2019-10-22
filed on: 5th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-22
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2019-10-22
filed on: 2nd, November 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-10-22
filed on: 2nd, November 2019
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
New registered office address Southgate House Brunswick Square Gloucester GL1 1UN. Change occurred on 2019-11-02. Company's previous address: 1 Angel Court London EC2R 7HJ England.
filed on: 2nd, November 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-10-22
filed on: 2nd, November 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-11
filed on: 11th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 1 Angel Court London EC2R 7HJ. Change occurred on 2019-01-20. Company's previous address: 74 Grangewood Road Stoke-on-Trent ST3 7AX England.
filed on: 20th, January 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-11
filed on: 20th, January 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 74 Grangewood Road Stoke-on-Trent ST3 7AX. Change occurred on 2019-01-20. Company's previous address: 1 Angel Court London EC2R 7HJ England.
filed on: 20th, January 2019
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-09-04
filed on: 13th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 5 st. Georges Road Newcastle ST5 2NE. Change occurred on 2018-08-02. Company's previous address: 1 Angel Court London EC2R 7HJ England.
filed on: 2nd, August 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 1 Angel Court London EC2R 7HJ. Change occurred on 2018-08-02. Company's previous address: 5 st. Georges Road Newcastle ST5 2NE England.
filed on: 2nd, August 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-07-07
filed on: 7th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2019-01-31 to 2019-07-31
filed on: 30th, June 2018
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 30th, June 2018
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 1 Angel Court London EC2R 7HJ. Change occurred on 2018-02-19. Company's previous address: 92 Cromartie Street Stoke-on-Trent ST3 4LE England.
filed on: 19th, February 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-11-14
filed on: 14th, November 2017
|
resolution |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2017-11-14
filed on: 14th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-11-13
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(5 pages)
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PSC09 |
Withdrawal of a person with significant control statement 2017-11-13
filed on: 13th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 92 Cromartie Street Stoke-on-Trent ST3 4LE. Change occurred on 2017-11-10. Company's previous address: 8 Wayte Street Stoke-on-Trent ST1 5DU England.
filed on: 10th, November 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-10
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-10
filed on: 10th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-31
filed on: 4th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-31
filed on: 4th, September 2017
|
officers |
Free Download
(1 page)
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AD01 |
New registered office address 8 Wayte Street Stoke-on-Trent ST1 5DU. Change occurred on 2017-09-04. Company's previous address: Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom.
filed on: 4th, September 2017
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 24th, January 2017
|
incorporation |
Free Download
(8 pages)
|