(CH01) On Fri, 11th Aug 2023 director's details were changed
filed on: 14th, March 2024
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Thu, 14th Mar 2024
filed on: 14th, March 2024
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 25th, May 2023
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates Tue, 14th Mar 2023
filed on: 24th, March 2023
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 22nd, July 2022
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with no updates Mon, 14th Mar 2022
filed on: 16th, March 2022
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 20th, May 2021
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with no updates Sun, 14th Mar 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Mon, 31st Aug 2020
filed on: 24th, September 2020
| accounts
|
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(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 19th, June 2020
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with no updates Sat, 14th Mar 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Fri, 13th Mar 2020
filed on: 16th, March 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 27th, May 2019
| accounts
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, April 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, April 2019
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 14th Mar 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 2nd Mar 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from 18 Alie Street London E1 8DE on Fri, 25th Jan 2019 to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
filed on: 25th, January 2019
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 2nd Mar 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thu, 2nd Mar 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Mon, 30th Jan 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 1st Mar 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on Mon, 30th Jan 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jun 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Fri, 17th Jun 2016: 320000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 25th, January 2016
| resolution
|
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(SH01) Capital declared on Tue, 5th Jan 2016: 320000.00 GBP
filed on: 25th, January 2016
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 25th, January 2016
| resolution
|
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(AP01) On Tue, 5th Jan 2016 new director was appointed.
filed on: 19th, January 2016
| officers
|
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(2 pages)
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(AP01) On Tue, 5th Jan 2016 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 17th Oct 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(3 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 27th, June 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 17th Oct 2014
filed on: 22nd, November 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Sat, 22nd Nov 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 082569360002
filed on: 4th, February 2014
| mortgage
|
Free Download
(9 pages)
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(MR01) Registration of charge 082569360001
filed on: 16th, January 2014
| mortgage
|
Free Download
(8 pages)
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(AD01) Company moved to new address on Tue, 7th Jan 2014. Old Address: Subway 4 Cowcross Street London EC1M 6DR
filed on: 7th, January 2014
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 17th Oct 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 13th Nov 2013: 100.00 GBP
capital
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(AA01) Previous accounting period shortened to Mon, 30th Sep 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, October 2012
| incorporation
|
Free Download
(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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