| CH01 |
On Fri, 19th Jan 2024 director's details were changed
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 2nd Jan 2024 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 2nd Jan 2024 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(25 pages)
|
| PSC05 |
Change to a person with significant control Mon, 19th Sep 2016
filed on: 31st, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thu, 27th Jul 2023
filed on: 31st, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On Tue, 25th Jul 2023 director's details were changed
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Nov 2022 new director was appointed.
filed on: 1st, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Nov 2022 new director was appointed.
filed on: 1st, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Oct 2022
filed on: 1st, November 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 31st Oct 2022
filed on: 1st, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with updates Wed, 27th Jul 2022
filed on: 4th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On Thu, 21st Oct 2021 director's details were changed
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 28th Jan 2022 director's details were changed
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 103835710003, created on Fri, 26th Nov 2021
filed on: 2nd, December 2021
|
mortgage |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 27th Jul 2021
filed on: 27th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 30th, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 30th, June 2021
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 103835710002, created on Fri, 4th Jun 2021
filed on: 10th, June 2021
|
mortgage |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(21 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Thu, 29th Oct 2020
filed on: 29th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control Mon, 19th Sep 2016
filed on: 29th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 9th Aug 2020
filed on: 19th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 23rd Dec 2019
filed on: 7th, February 2020
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 103835710001, created on Wed, 22nd Jan 2020
filed on: 23rd, January 2020
|
mortgage |
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on Mon, 23rd Dec 2019
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 23rd Dec 2019 new director was appointed.
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 23rd Dec 2019 new director was appointed.
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 23rd Dec 2019 new director was appointed.
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 23rd Dec 2019
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 23rd Dec 2019
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP04 |
On Mon, 23rd Dec 2019, company appointed a new person to the position of a secretary
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 1 Dukes Mews London W1U 3ES United Kingdom on Wed, 18th Dec 2019 to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS
filed on: 18th, December 2019
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 9th Aug 2019
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 9th Aug 2018
filed on: 21st, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH03 |
On Thu, 26th Apr 2018 secretary's details were changed
filed on: 26th, April 2018
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 1st, November 2017
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 9th Aug 2017
filed on: 9th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Fri, 30th Sep 2016 new director was appointed.
filed on: 14th, October 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Sep 2016
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th Sep 2016 new director was appointed.
filed on: 10th, October 2016
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, September 2016
|
incorporation |
Free Download
(40 pages)
|
|
SH01 |
Capital declared on Mon, 19th Sep 2016: 2.00 GBP
|
capital |
|