(AD01) Registered office address changed from 35 Platt House Elmira Way Salford M5 3DR England to Tiviot House Greenhalgh Street Stockport SK4 1SR on August 21, 2024
filed on: 21st, August 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 9, 2024
filed on: 17th, July 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 16th, October 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates June 9, 2023
filed on: 20th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 23rd, September 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 9, 2022
filed on: 9th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 20th, December 2021
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 37 37 the Bayley 21 New Bailey Street Salford Manchester M3 5AX United Kingdom to 35 Platt House Elmira Way Salford M5 3DR on October 1, 2021
filed on: 1st, October 2021
| address
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Free Download
(1 page)
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(CH01) On October 1, 2021 director's details were changed
filed on: 1st, October 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 9, 2021
filed on: 9th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 14th, April 2021
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 348 Princess Park Manor East Wing,Royal Drive London N11 3GX England to 37 37 the Bayley 21 New Bailey Street Salford Manchester M3 5AX on January 27, 2021
filed on: 27th, January 2021
| address
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Free Download
(1 page)
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(CH01) On January 25, 2021 director's details were changed
filed on: 27th, January 2021
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Admirals Park Victory Way Crossways Business Park Dartford DA2 6QD England to 348 Princess Park Manor East Wing,Royal Drive London N11 3GX on October 13, 2020
filed on: 13th, October 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 9, 2020
filed on: 9th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from 348 348 Princess Park Manor East Wing, Royal Drive London N11 3GX United Kingdom to Admirals Park Victory Way Crossways Business Park Dartford DA2 6QD on June 9, 2020
filed on: 9th, June 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 31st, March 2020
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from Admirals Park Victory Way Crossways Business Park Dartford Kent DA2 6QD United Kingdom to 348 348 Princess Park Manor East Wing, Royal Drive London N11 3GX on December 19, 2019
filed on: 19th, December 2019
| address
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Free Download
(1 page)
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(PSC09) Withdrawal of a person with significant control statement October 2, 2019
filed on: 2nd, October 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 9, 2019
filed on: 9th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates March 24, 2018
filed on: 28th, February 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 22, 2019
filed on: 28th, February 2019
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control October 10, 2016
filed on: 26th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(CH01) On March 24, 2018 director's details were changed
filed on: 24th, March 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 22, 2018
filed on: 22nd, February 2018
| confirmation statement
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Free Download
(5 pages)
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(SH01) Capital declared on January 22, 2018: 70001.00 GBP
filed on: 22nd, February 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on June 30, 2017: 10001.00 GBP
filed on: 27th, November 2017
| capital
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Free Download
(3 pages)
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(AD01) Registered office address changed from 97 Bunns Lane, Mill Hill Bunns Lane London NW7 2BF England to Admirals Park Victory Way Crossways Business Park Dartford Kent, London DA2 6QD on October 21, 2017
filed on: 21st, October 2017
| address
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Free Download
(1 page)
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(CH01) On October 11, 2017 director's details were changed
filed on: 21st, October 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 1, 2017
filed on: 1st, May 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 30th, March 2017
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 34 st. Andrews Close London SE28 8NZ England to 97 Bunns Lane, Mill Hill Bunns Lane London NW7 2BF on March 14, 2017
filed on: 14th, March 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates October 10, 2016
filed on: 10th, October 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 24th, March 2016
| accounts
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Free Download
(3 pages)
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(CH01) On December 10, 2015 director's details were changed
filed on: 16th, December 2015
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 38 Alcock Crescent Crayford Dartford DA1 4FR to 34 st. Andrews Close London SE28 8NZ on December 16, 2015
filed on: 16th, December 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to November 8, 2015 with full list of members
filed on: 17th, November 2015
| annual return
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Free Download
(3 pages)
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(CH01) On October 20, 2015 director's details were changed
filed on: 20th, October 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 25th, March 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to November 8, 2014 with full list of members
filed on: 26th, November 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on November 26, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 9th, January 2014
| accounts
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Free Download
(3 pages)
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(CH01) On December 28, 2013 director's details were changed
filed on: 28th, December 2013
| officers
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Free Download
(3 pages)
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(TM01) Director appointment termination date: November 23, 2013
filed on: 23rd, November 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to November 8, 2013 with full list of members
filed on: 8th, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on November 8, 2013: 1.00 GBP
capital
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(AR01) Annual return made up to August 7, 2013 with full list of members
filed on: 7th, August 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 5, 2013: 3.00 GBP
filed on: 5th, August 2013
| capital
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Free Download
(3 pages)
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(AP01) On August 4, 2013 new director was appointed.
filed on: 4th, August 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to June 27, 2013 with full list of members
filed on: 25th, July 2013
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on June 14, 2013. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 14th, June 2013
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, June 2012
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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