CH01 |
On January 19, 2024 director's details were changed
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 19, 2024
filed on: 19th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 28, 2023
filed on: 28th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 28th, April 2023
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control September 8, 2022
filed on: 8th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On September 8, 2022 director's details were changed
filed on: 8th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 28, 2022
filed on: 28th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, February 2022
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, February 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 28, 2021
filed on: 28th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on December 12, 2020
filed on: 12th, December 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 28, 2020
filed on: 28th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 30th, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 28, 2019
filed on: 29th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 28, 2018
filed on: 30th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 30th, April 2018
|
accounts |
Free Download
(8 pages)
|
PSC09 |
Withdrawal of a person with significant control statement January 5, 2018
filed on: 5th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 21, 2017
filed on: 21st, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 21, 2017
filed on: 21st, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 28, 2017
filed on: 28th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 28, 2016
filed on: 28th, July 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 7th, March 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 28, 2015 with full list of members
filed on: 28th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 28, 2015: 1.00 GBP
|
capital |
|
CH01 |
On November 5, 2014 director's details were changed
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 44 Huntsworth Mews London NW1 6DB England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on October 28, 2014
filed on: 28th, October 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2014
|
incorporation |
Free Download
(26 pages)
|
SH01 |
Capital declared on July 28, 2014: 1.00 GBP
|
capital |
|