AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 13th, December 2023
|
accounts |
Free Download
(4 pages)
|
AP03 |
On 2023-08-01 - new secretary appointed
filed on: 25th, August 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-08-01
filed on: 25th, August 2023
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023-08-21
filed on: 21st, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-30
filed on: 13th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 12th, October 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-30
filed on: 6th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-11-05
filed on: 16th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 16th, November 2021
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-10-05
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-30
filed on: 2nd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 9th, February 2021
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 14th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-30
filed on: 8th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 4th, January 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-30
filed on: 7th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-03-31
filed on: 11th, April 2019
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018-11-01
filed on: 19th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 096735810001 in full
filed on: 10th, December 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 096735810004 in full
filed on: 10th, December 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 096735810006 in full
filed on: 10th, December 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 096735810005 in full
filed on: 10th, December 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 096735810003 in full
filed on: 10th, December 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 096735810002 in full
filed on: 10th, December 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 28th, November 2018
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-07-16
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2018-07-16 - new secretary appointed
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-30
filed on: 5th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-02-28
filed on: 28th, February 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 27th, December 2017
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2017-09-30
filed on: 10th, October 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-06-30
filed on: 7th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 096735810006, created on 2016-10-26
filed on: 2nd, November 2016
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 096735810005, created on 2016-09-08
filed on: 15th, September 2016
|
mortgage |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2016-08-17
filed on: 17th, August 2016
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 9th, August 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Matthew Elliot House 64 Broadway Salford M50 2TS England to 20 Grosvenor Place London SW1X 7HN on 2016-08-09
filed on: 9th, August 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS United Kingdom to Matthew Elliot House 64 Broadway Salford M50 2TS on 2016-07-07
filed on: 7th, July 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-06-30
filed on: 7th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 096735810004, created on 2016-06-09
filed on: 14th, June 2016
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 096735810003, created on 2016-05-03
filed on: 6th, May 2016
|
mortgage |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2016
|
resolution |
Free Download
(10 pages)
|
MR01 |
Registration of charge 096735810001, created on 2016-04-14
filed on: 19th, April 2016
|
mortgage |
Free Download
(33 pages)
|
MR01 |
Registration of charge 096735810002, created on 2016-04-14
filed on: 19th, April 2016
|
mortgage |
Free Download
(41 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2016-07-31 to 2016-03-31
filed on: 20th, March 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, July 2015
|
incorporation |
Free Download
(23 pages)
|