AP01 |
On January 10, 2024 new director was appointed.
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 19, 2023
filed on: 19th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 13, 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 13, 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 5th, June 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2023
filed on: 19th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On March 18, 2023 new director was appointed.
filed on: 29th, March 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 1, 2022
filed on: 29th, March 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On March 14, 2023 - new secretary appointed
filed on: 29th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2022
filed on: 1st, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 1st, June 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2022
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2021
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: May 1, 2020
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On May 1, 2020 new director was appointed.
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2020
filed on: 20th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On February 17, 2020 new director was appointed.
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 23, 2019 new director was appointed.
filed on: 23rd, December 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 23, 2019
filed on: 23rd, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 20, 2019
filed on: 23rd, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 9, 2019
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On December 9, 2019 - new secretary appointed
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2019
filed on: 30th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 31, 2018
filed on: 14th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On December 31, 2018 new director was appointed.
filed on: 14th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 16th, October 2018
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: July 1, 2018
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 19, 2018
filed on: 19th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates April 19, 2017
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 23rd, January 2017
|
accounts |
Free Download
(25 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2016 to December 31, 2015
filed on: 13th, January 2017
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 095492350002, created on August 22, 2016
filed on: 25th, August 2016
|
mortgage |
Free Download
(65 pages)
|
AR01 |
Annual return made up to April 19, 2016 with full list of members
filed on: 16th, June 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
On July 16, 2015 new director was appointed.
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 16, 2015
filed on: 28th, July 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On July 16, 2015 - new secretary appointed
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 Primrose Street London City of London EC2A 2EW to C/O Spectrum Fernbank House Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XA on July 28, 2015
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
AP01 |
On July 16, 2015 new director was appointed.
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 16, 2015 new director was appointed.
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 16, 2015
filed on: 28th, July 2015
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, July 2015
|
incorporation |
Free Download
(9 pages)
|
MR01 |
Registration of charge 095492350001, created on June 8, 2015
filed on: 12th, June 2015
|
mortgage |
Free Download
(52 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2015
|
incorporation |
|
SH01 |
Capital declared on April 19, 2015: 1.00 GBP
|
capital |
|