(CS01) Confirmation statement with no updates Saturday 17th February 2024
filed on: 29th, February 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: 22nd, January 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 17th February 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 3rd, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 17th February 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Contingent Works 3 Broadway Buildings Elmfield Road Bromley BR1 1LW. Change occurred on Tuesday 4th January 2022. Company's previous address: One Elmfield Park Sumo Creative Bromley Greater London BR1 1LU England.
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 5th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 17th February 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Monday 17th February 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 2nd January 2020.
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 308.00 GBP is the capital in company's statement on Tuesday 29th October 2019
filed on: 14th, November 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, November 2019
| resolution
|
Free Download
(32 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, November 2019
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address One Elmfield Park Sumo Creative Bromley Greater London BR1 1LU. Change occurred on Wednesday 25th September 2019. Company's previous address: 135 Masons Hill Road Bromley Kent BR2 9HT.
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 17th February 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Saturday 16th February 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tuesday 15th January 2019
filed on: 18th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 15th January 2019
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 15th January 2019
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tuesday 15th January 2019
filed on: 18th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 15th January 2019) of a secretary
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 15th January 2019
filed on: 18th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 068197670001, created on Friday 14th September 2018
filed on: 14th, September 2018
| mortgage
|
Free Download
(21 pages)
|
(AP03) Appointment (date: Wednesday 1st August 2018) of a secretary
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 1st August 2018
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Monday 30th April 2018. Originally it was Saturday 31st March 2018
filed on: 20th, April 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 16th February 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 16th February 2017
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th February 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, September 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, September 2014
| resolution
|
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th February 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 4th April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th February 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On Tuesday 1st May 2012 director's details were changed
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th February 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(3 pages)
|
(CH01) On Wednesday 1st September 2010 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th February 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wednesday 1st September 2010 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 12th May 2010 from 15 Devonshire Square Bromley BR2 9HX United Kingdom
filed on: 12th, May 2010
| address
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2010
filed on: 1st, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Wednesday 31st March 2010. Originally it was Sunday 28th February 2010
filed on: 16th, January 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 5th January 2010.
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/04/2009 from 23 new market beccles suffolk NR34 9HD
filed on: 30th, April 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/02/2009 from 24 newmarket beccles suffolk NR34 9HD
filed on: 20th, February 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, February 2009
| incorporation
|
Free Download
(12 pages)
|