(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 26th, August 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 30th Jun 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Fri, 26th Aug 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 30th Jun 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 30th Jun 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Tue, 30th Jun 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Tue, 27th Aug 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 30th Jun 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Tue, 28th Aug 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 30th Jun 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Tue, 29th Aug 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(1 page)
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(TM01) Thu, 5th Apr 2018 - the day director's appointment was terminated
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 30th Jun 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Thu, 6th Apr 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wed, 19th Jul 2017 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Tue, 30th Aug 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 15th Feb 2017. New Address: Upshire Hall Honey Lane Waltham Abbey EN9 3QS. Previous address: 41 Gransden Avenue Hackney London E8 3QA
filed on: 15th, February 2017
| address
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 30th Jun 2016
filed on: 4th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tue, 1st Mar 2016 director's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 7th Sep 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 30th Jun 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Sun, 31st Aug 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 12th Mar 2015. New Address: 41 Gransden Avenue Hackney London E8 3QA. Previous address: 32 Gransden Avenue London Fields London E8 3QA
filed on: 12th, March 2015
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 19th Sep 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
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(AP01) On Tue, 1st Jul 2014 new director was appointed.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 19th, June 2014
| accounts
|
Free Download
(3 pages)
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(CERTNM) Company name changed 489 hackney road LIMITEDcertificate issued on 06/03/14
filed on: 6th, March 2014
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, January 2014
| gazette
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 19th Sep 2013 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 23rd Jan 2014: 1.00 GBP
capital
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 21st, January 2014
| gazette
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 17th Jan 2014. Old Address: 3 Collent Street Hackney London E9 6SG United Kingdom
filed on: 17th, January 2014
| address
|
Free Download
(1 page)
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(AP01) On Thu, 14th Feb 2013 new director was appointed.
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 14th Feb 2013 - the day director's appointment was terminated
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, September 2012
| incorporation
|
Free Download
(27 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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