CS01 |
Confirmation statement with no updates 17th December 2023
filed on: 28th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th December 2023
filed on: 28th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th November 2023
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th November 2023
filed on: 16th, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England on 18th October 2023 to Edm House Village Way Bilston Wolverhampton WV14 0UJ
filed on: 18th, October 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th September 2023
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, September 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 19th, September 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
|
accounts |
Free Download
(130 pages)
|
TM01 |
Director's appointment terminated on 1st September 2023
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2023
filed on: 15th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2023
filed on: 16th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th July 2023
filed on: 13th, July 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 20th March 2023, company appointed a new person to the position of a secretary
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 20th March 2023
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
CH03 |
On 17th December 2022 secretary's details were changed
filed on: 30th, December 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 17th December 2022 director's details were changed
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th December 2022 director's details were changed
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th December 2022
filed on: 23rd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 117332080002 in full
filed on: 3rd, February 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th December 2021
filed on: 24th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 5th, November 2021
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 25th October 2021
filed on: 25th, October 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 26th May 2021 director's details were changed
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th May 2021 director's details were changed
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On 26th May 2021 secretary's details were changed
filed on: 2nd, June 2021
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 117332080002, created on 18th May 2021
filed on: 28th, May 2021
|
mortgage |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, May 2021
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, May 2021
|
resolution |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 117332080001 in full
filed on: 10th, May 2021
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2021
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th April 2021
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2021
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th April 2021
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 30th April 2021, company appointed a new person to the position of a secretary
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2021
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2022 to 31st December 2021
filed on: 10th, May 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor, 5 Hanover Square London W1S 1HE England on 10th May 2021 to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY
filed on: 10th, May 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th December 2020
filed on: 23rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 21st, December 2020
|
accounts |
Free Download
(15 pages)
|
PSC05 |
Change to a person with significant control 11th September 2020
filed on: 22nd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 77 Grosvenor Street London W1K 3JR United Kingdom on 14th September 2020 to 3rd Floor, 5 Hanover Square London W1S 1HE
filed on: 14th, September 2020
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, March 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, March 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th December 2019
filed on: 12th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st December 2019 to 31st March 2020
filed on: 16th, September 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th May 2019
filed on: 8th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2019
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st May 2019
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2019
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 117332080001, created on 15th February 2019
filed on: 4th, March 2019
|
mortgage |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 11th February 2019
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th February 2019
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2018
|
incorporation |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 18th December 2018: 1.00 GBP
|
capital |
|