(CS01) Confirmation statement with updates 2023/04/27
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 8th, June 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2022/09/22.
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/06/30
filed on: 1st, June 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/04/27
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 1st, April 2022
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2021/08/11
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/08/11 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/04/27
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 9th, March 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/08/14
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2020/03/24
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on 2020/03/20
filed on: 13th, August 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/06/27
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 37th Floor 1 Canada Square London Canary Wharf E14 5AA England on 2020/05/19 to 37th Floor 1 Canada Square Canary Wharf London E14 5AA
filed on: 19th, May 2020
| address
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 29th, April 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2019/06/18
filed on: 19th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/06/27
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 37th Floor, 1 Canada Square Canada Square Canary Wharf London E14 5AA England on 2019/06/18 to 37th Floor 1 Canada Square London Canary Wharf E14 5AA
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 29th Floor 1 Canada Square London Canary Wharf E14 5DY United Kingdom on 2019/06/18 to 37th Floor, 1 Canada Square Canada Square Canary Wharf London E14 5AA
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019/05/22
filed on: 22nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/05/07 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 1st, May 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Canada Square London Essex E14 5AA United Kingdom on 2018/11/16 to 29th Floor 1 Canada Square London Canary Wharf E14 5DY
filed on: 16th, November 2018
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, September 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 18th, September 2018
| gazette
|
Free Download
|
(AD01) Change of registered address from 45-49 Goodmayes Road the Basement, Goodmayes House Ilford IG3 9UF England on 2018/09/13 to 1 Canada Square London Essex E14 5AA
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/06/27
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 31st, March 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/06/27
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2016/05/10
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/04
filed on: 4th, April 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
|
(AD01) Change of registered address from City Reach 7th Floor 5 Greenwich View Place, Millharbour, London E14 9NN on 2016/10/21 to 45-49 Goodmayes Road the Basement, Goodmayes House Ilford IG3 9UF
filed on: 21st, October 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/07/01.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/07/01
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/27
filed on: 29th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/27
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/22
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 30th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/27
filed on: 18th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2013/12/24 from Unit 1 4-6 Davenant Street London E1 5NB England
filed on: 24th, December 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, June 2013
| incorporation
|
Free Download
(8 pages)
|