(PSC04) Change to a person with significant control Thursday 28th March 2024
filed on: 28th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 28th March 2024
filed on: 28th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 26th March 2024
filed on: 28th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 26th March 2024.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 12th January 2024
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 099306730001, created on Tuesday 28th February 2023
filed on: 2nd, March 2023
| mortgage
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 5th Floor 78 Cornhill London EC3V 3QQ England to 3rd Floor, 10 Throgmorton Avenue London EC2N 2DL on Wednesday 18th January 2023
filed on: 18th, January 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 12th January 2023
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 12th January 2022
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period extended from Thursday 31st December 2020 to Friday 30th April 2021
filed on: 22nd, July 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 26th April 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 26th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Friday 26th April 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 78 5th Floor 78 Cornhill London EC3V 3QQ England to 5th Floor 78 Cornhill London EC3V 3QQ on Thursday 27th September 2018
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 26th April 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from G14 Warnford Court 29 Throgmorton Street London EC2N 2AT England to 78 5th Floor 78 Cornhill London EC3V 3QQ on Friday 23rd February 2018
filed on: 23rd, February 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 1st September 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 26th April 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 216 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ England to G14 Warnford Court 29 Throgmorton Street London EC2N 2AT on Wednesday 22nd March 2017
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 28th December 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on Saturday 1st October 2016.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Saturday 1st October 2016 - new secretary appointed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite 6, High Beech House 8-10 High Beech Road Loughton Essex IG10 4BL United Kingdom to Unit 216 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ on Tuesday 17th May 2016
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, December 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 29th December 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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|