GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, September 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-23
filed on: 28th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 110789350006, created on 2022-03-31
filed on: 6th, April 2022
|
mortgage |
Free Download
(82 pages)
|
AA01 |
Current accounting period extended from 2022-03-31 to 2022-09-30
filed on: 5th, April 2022
|
accounts |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 110789350004 in full
filed on: 31st, March 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 5th, January 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-23
filed on: 7th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 110789350004, created on 2021-08-02
filed on: 6th, August 2021
|
mortgage |
Free Download
(71 pages)
|
MR01 |
Registration of charge 110789350005, created on 2021-08-02
filed on: 6th, August 2021
|
mortgage |
Free Download
(75 pages)
|
TM01 |
Director appointment termination date: 2021-04-23
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-04-23
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-04-23
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-04-23
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, May 2021
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2021
|
resolution |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 110789350003 in full
filed on: 14th, May 2021
|
mortgage |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Stamford Square London SW15 2BF United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 2021-05-05
filed on: 5th, May 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-27
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-27
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 110789350003, created on 2021-03-08
filed on: 10th, March 2021
|
mortgage |
Free Download
(81 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 11th, December 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-23
filed on: 1st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 110789350002, created on 2020-08-04
filed on: 18th, August 2020
|
mortgage |
Free Download
(45 pages)
|
MR04 |
Satisfaction of charge 110789350001 in full
filed on: 13th, August 2020
|
mortgage |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 3rd, January 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-22
filed on: 4th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, November 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, October 2019
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor 26 Cross Street Manchester M2 7AQ United Kingdom to 2 Stamford Square London SW15 2BF on 2019-01-14
filed on: 14th, January 2019
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018-08-14
filed on: 13th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-11-23
filed on: 13th, December 2018
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-11-22
filed on: 13th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2018-11-01 director's details were changed
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-11-01 director's details were changed
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-08-01 director's details were changed
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2018-03-31 to 2019-03-31
filed on: 14th, May 2018
|
accounts |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018-05-09
filed on: 9th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 15 53 King Street Manchester M2 4LQ England to 4th Floor 26 Cross Street Manchester M2 7AQ on 2018-05-09
filed on: 9th, May 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-13
filed on: 17th, April 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2018-04-17 - new secretary appointed
filed on: 17th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-13
filed on: 17th, April 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, April 2018
|
resolution |
Free Download
(22 pages)
|
PSC02 |
Notification of a person with significant control 2017-11-23
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2018-11-30 to 2018-03-31
filed on: 4th, April 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 110789350001, created on 2018-03-23
filed on: 3rd, April 2018
|
mortgage |
Free Download
(35 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2017
|
incorporation |
Free Download
(10 pages)
|