(PSC04) Change to a person with significant control 2024-01-08
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 42 Edgar Myles House Ordnance Road London E16 4BN England to Flat 78 Copal House 25 Minnie Baldock Street London E16 1DT on 2024-01-08
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
(CH01) On 2024-01-08 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024-01-08 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2024-01-08
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-12-08
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2023-12-08
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-12-08
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-12-08 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-12-08 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 42, Edgar Myles House 1a Ordnance Road London E16 4BN England to Flat 42 Edgar Myles House Ordnance Road London E16 4BN on 2023-12-11
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-12-08
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-08-25 director's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 21st, July 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-12-08
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 29th, July 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-12-13
filed on: 25th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 1st, September 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-12-13
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-12-13
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 4th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-12-13
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 8th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-12-13
filed on: 26th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-12-13
filed on: 25th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 601 Dryden Building 37 Commercial Road London E1 1LF to 42, Edgar Myles House 1a Ordnance Road London E16 4BN on 2016-12-01
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 16th, July 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-12-13 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 4th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-12-13 with full list of members
filed on: 4th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 16th, August 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Dimitrios Melidonis 52 Galway House Radnor Street London EC1V 3SN United Kingdom on 2014-01-07
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-12-13 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-01-07: 1000.00 GBP
capital
|
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(CH01) On 2013-12-21 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, December 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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