(CS01) Confirmation statement with updates Tuesday 6th February 2024
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 6th February 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 6th February 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 6th February 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 42 Pontefract Road Bromley BR1 4RA United Kingdom to 7 Bell Yard London WC2A 2JR on Monday 26th October 2020
filed on: 26th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 6th February 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 15th October 2019
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 18th October 2019
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 6th February 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 1st February 2019.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 31st January 2019
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 31st December 2018
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 6 Darfield Road Brockley London SE4 1ER England to 42 Pontefract Road Bromley BR1 4RA on Sunday 12th August 2018
filed on: 12th, August 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 31st December 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 51 Alwold Crescent London SE12 9AG England to 6 Darfield Road Brockley London SE4 1ER on Wednesday 3rd January 2018
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st December 2016 director's details were changed
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 37 Castleton Road London SE9 4BY England to 51 Alwold Crescent London SE12 9AG on Saturday 31st December 2016
filed on: 31st, December 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 31st December 2016
filed on: 31st, December 2016
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 30th November 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tuesday 1st September 2015 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st September 2015 director's details were changed
filed on: 3rd, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 912a Hyde Road Manchester M18 7LL to 37 Castleton Road London SE9 4BY on Sunday 3rd January 2016
filed on: 3rd, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 30th November 2015 with full list of members
filed on: 27th, December 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 31st August 2015
filed on: 25th, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st September 2015.
filed on: 25th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from Friday 31st October 2014 to Thursday 30th April 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 28th May 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 16th June 2015
capital
|
|
(AD01) Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER to 912a Hyde Road Manchester M18 7LL on Wednesday 12th November 2014
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 28th May 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 10th July 2014
capital
|
|
(AD01) Change of registered office on Tuesday 24th December 2013 from 912a Hyde Road Manchester M18 7LL United Kingdom
filed on: 24th, December 2013
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed asacert uk LTDcertificate issued on 23/12/13
filed on: 23rd, December 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RES15) Name changed by resolution on Monday 23rd December 2013
change of name
|
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(TM02) Secretary appointment termination on Friday 20th December 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 27th, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 28th May 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AP03) On Monday 11th February 2013 - new secretary appointed
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 19th November 2012 from 3 More London Riverside London SE1 2RE
filed on: 19th, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 28th May 2012 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 5th May 2012 with full list of members
filed on: 8th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 8th May 2012.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 29th March 2012 from 145-157 St John Street London EC1V 4PW England
filed on: 29th, March 2012
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, October 2011
| incorporation
|
Free Download
(7 pages)
|