PSC04 |
Change to a person with significant control Friday 5th April 2024
filed on: 5th, April 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 4th April 2024
filed on: 4th, April 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 8th May 2018
filed on: 13th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX. Change occurred on Wednesday 13th March 2024. Company's previous address: Suite 6 9 North Audley Street London W1K 6ZD.
filed on: 13th, March 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 7th May 2023
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, May 2023
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Monday 20th March 2023 director's details were changed
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 20th March 2023 director's details were changed
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th October 2022
filed on: 21st, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th March 2023.
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 9th, August 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th May 2022
filed on: 12th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th May 2021
filed on: 13th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, June 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th May 2020
filed on: 3rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tuesday 7th May 2019
filed on: 13th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019.
filed on: 29th, October 2018
|
accounts |
Free Download
(1 page)
|
SH01 |
400.00 GBP is the capital in company's statement on Thursday 31st May 2018
filed on: 21st, June 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2018
|
resolution |
Free Download
(14 pages)
|
CAP-SS |
Solvency Statement dated 31/05/18
filed on: 12th, June 2018
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 12th, June 2018
|
capital |
Free Download
(2 pages)
|
SH19 |
216.00 GBP is the capital in company's statement on Tuesday 12th June 2018
filed on: 12th, June 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, June 2018
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, May 2018
|
incorporation |
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 8th May 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|