(CS01) Confirmation statement with no updates Thu, 25th Jan 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wed, 25th Jan 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 25th Jan 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Tue, 23rd Feb 2021
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 23rd Feb 2021 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 25th Jan 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 25th Jan 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 29th, June 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Fri, 25th Jan 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 15th Mar 2018
filed on: 15th, March 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) Change of registered address from 77 High Street Littlehampton BN17 5AG England on Wed, 14th Mar 2018 to 20-22 Wenlock Road London N1 7GU
filed on: 14th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 25th Jan 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Fri, 1st Dec 2017
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 1st Dec 2017
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 1st Dec 2017 new director was appointed.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 1st Dec 2017
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 24th Oct 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 26th Oct 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 26th Oct 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 18 Whitestone Way Croydon London CR0 4FG England on Fri, 13th Oct 2017 to 77 High Street Littlehampton BN17 5AG
filed on: 13th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 29th, January 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 24th Oct 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On Thu, 20th Oct 2016 new director was appointed.
filed on: 22nd, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 20th Oct 2016
filed on: 22nd, October 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Courtyard 30 Worthing Road Horsham RH12 1SL on Mon, 30th May 2016 to 18 Whitestone Way Croydon London CR0 4FG
filed on: 30th, May 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 2nd Mar 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 2nd Mar 2016 new director was appointed.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 3rd Mar 2016: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, September 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 23rd Sep 2014: 1000.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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