CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd September 2023
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 19th July 2023
filed on: 12th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 New Street Square London EC4A 3BF England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Wednesday 19th July 2023
filed on: 19th, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Two Snowhill Snow Hill Birmingham B4 6WR to 6 New Street Square London EC4A 3BF on Thursday 29th December 2022
filed on: 29th, December 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 22nd December 2022
filed on: 29th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd December 2022.
filed on: 29th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd December 2022.
filed on: 29th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd December 2022
filed on: 29th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd December 2022
filed on: 29th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd September 2022.
filed on: 1st, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd September 2022
filed on: 1st, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd September 2022
filed on: 14th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 12th, October 2021
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd September 2021
filed on: 5th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 12th, October 2020
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd September 2020
filed on: 3rd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 13th February 2020.
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 13th February 2020
filed on: 10th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 13th February 2020
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Monday 23rd September 2019
filed on: 23rd, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd September 2019.
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Venner Shipley 200 Aldersgate Street London EC1A 4HD England to Two Snowhill Snow Hill Birmingham B4 6WR on Wednesday 11th September 2019
filed on: 11th, September 2019
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd September 2019
filed on: 3rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd April 2019
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 1st September 2018
filed on: 12th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on Wednesday 1st August 2018.
filed on: 6th, August 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 13th November 2017
filed on: 27th, December 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 6th December 2017 - new secretary appointed
filed on: 27th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st September 2017
filed on: 20th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 26th, July 2017
|
accounts |
Free Download
(19 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Saturday 31st December 2016.
filed on: 10th, May 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom to Venner Shipley 200 Aldersgate Street London EC1A 4HD on Monday 6th March 2017
filed on: 6th, March 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 9th February 2017 director's details were changed
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st September 2016
filed on: 14th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP03 |
On Monday 6th June 2016 - new secretary appointed
filed on: 14th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th June 2016.
filed on: 14th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th June 2016.
filed on: 14th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 6th June 2016
filed on: 14th, July 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 6th June 2016
filed on: 14th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th June 2016
filed on: 14th, July 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 31st, May 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
8107575.00 GBP, 100.00 USD is the capital in company's statement on Wednesday 18th November 2015
filed on: 2nd, December 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, December 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge 097587760001, created on Wednesday 18th November 2015
filed on: 24th, November 2015
|
mortgage |
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 2nd, September 2015
|
incorporation |
Free Download
(20 pages)
|
SH01 |
100.00 USD is the capital in company's statement on Wednesday 2nd September 2015
|
capital |
|