(CS01) Confirmation statement with no updates 2023-10-31
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 44 Parker House Stafford Road Wallington SM6 9AA. Change occurred on 2023-10-19. Company's previous address: 91 Brick Lane London E1 6QL.
filed on: 19th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2022-05-20
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-10-31
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
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(SH03) Purchase of own shares
filed on: 5th, July 2022
| capital
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2022-05-20: 137.78 GBP
filed on: 1st, July 2022
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2022-05-19
filed on: 20th, May 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022-02-21
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021-02-27
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2019-12-31
filed on: 19th, November 2020
| accounts
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2020-02-28
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-02-28
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 23rd, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-02-27
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 5th, April 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-02-27
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018-12-10
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-01-25
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-11-28
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-12-31
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2017-11-28
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts data made up to 2016-12-31
filed on: 14th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2017-08-13
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-12-31
filed on: 3rd, May 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-08-13
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Current accounting period extended from 2016-08-31 to 2016-12-31
filed on: 19th, May 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 8th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-13
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-12-01: 150.00 GBP
filed on: 11th, December 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 11th, December 2014
| resolution
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(NEWINC) Incorporation
filed on: 13th, August 2014
| incorporation
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 2014-08-13: 2.00 GBP
capital
|
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