AA |
Full accounts data made up to 2022-12-31
filed on: 26th, March 2024
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-09
filed on: 23rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT at an unknown date
filed on: 22nd, November 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-09-04
filed on: 4th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-07-07
filed on: 31st, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 2nd, May 2023
|
accounts |
Free Download
(35 pages)
|
CH01 |
On 2023-04-13 director's details were changed
filed on: 14th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-03
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-26
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-26
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-26
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-09
filed on: 29th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-11-08
filed on: 29th, November 2022
|
officers |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 104729310001 in full
filed on: 7th, September 2022
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-13
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 8th, June 2022
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 07/06/22
filed on: 8th, June 2022
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2022-06-08: 1718388.82 EUR
filed on: 8th, June 2022
|
capital |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2022-05-31
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-31
filed on: 31st, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 20th, May 2022
|
accounts |
Free Download
|
AA |
Full accounts data made up to 2020-12-31
filed on: 25th, March 2022
|
accounts |
Free Download
(32 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, March 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-11-09
filed on: 26th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 25th, March 2021
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-09
filed on: 9th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 5th, January 2020
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-09
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-01-04
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-11-09
filed on: 20th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 15th, November 2018
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 2018-06-08 director's details were changed
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-09
filed on: 21st, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2017-10-05 director's details were changed
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD at an unknown date
filed on: 30th, June 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to The Octagon Middleborough Colchester CO1 1TG on 2017-06-12
filed on: 12th, June 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-13
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-13
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-01-06: 1718388.82 EUR
filed on: 13th, February 2017
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2017-01-06
filed on: 2nd, February 2017
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-01-06: 10.00 GBP
filed on: 17th, January 2017
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104729310001, created on 2016-12-19
filed on: 20th, December 2016
|
mortgage |
Free Download
(36 pages)
|
AD01 |
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2016-11-23
filed on: 23rd, November 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-11-30 to 2017-12-31
filed on: 18th, November 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, November 2016
|
incorporation |
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2016-11-10: 0.01 GBP
|
capital |
|