(CS01) Confirmation statement with no updates Saturday 6th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Sunday 1st August 2021
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 6th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(9 pages)
|
(AD01) New registered office address 4a 4a Station Parade Uxbridge Road London W5 3LD. Change occurred on Wednesday 20th October 2021. Company's previous address: 65a Hopton Street London SE1 9LR England.
filed on: 20th, October 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 15th September 2021.
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 13th September 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Sunday 1st August 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st August 2021
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 6th May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 23rd April 2021.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th April 2021
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 6th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 17th April 2020.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 17th February 2020
filed on: 1st, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 14th May 2019.
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 6th May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(9 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 21st, January 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) 1826.00 GBP is the capital in company's statement on Thursday 10th January 2019
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 25th July 2018
filed on: 25th, July 2018
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 25th, July 2018
| change of name
|
Free Download
(2 pages)
|
(SH01) 1586.00 GBP is the capital in company's statement on Friday 6th July 2018
filed on: 8th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 1585.00 GBP is the capital in company's statement on Thursday 17th May 2018
filed on: 21st, May 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 6th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(11 pages)
|
(SH01) 1559.00 GBP is the capital in company's statement on Thursday 5th April 2018
filed on: 9th, April 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 2nd October 2017.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 1391.00 GBP is the capital in company's statement on Friday 14th July 2017
filed on: 18th, July 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 6th May 2017
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(11 pages)
|
(SH01) 1381.00 GBP is the capital in company's statement on Tuesday 14th March 2017
filed on: 14th, March 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 1379.00 GBP is the capital in company's statement on Tuesday 28th February 2017
filed on: 6th, March 2017
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 65a Hopton Street London SE1 9LR. Change occurred on Tuesday 14th February 2017. Company's previous address: Cargoworks 1-2 Hatfields London SE1 9PG England.
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 7th September 2016.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 1290.00 GBP is the capital in company's statement on Tuesday 23rd August 2016
filed on: 23rd, August 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 1283.00 GBP is the capital in company's statement on Tuesday 16th August 2016
filed on: 16th, August 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 5th, August 2016
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th May 2016
filed on: 2nd, June 2016
| annual return
|
Free Download
(12 pages)
|
(SH01) 1013.00 GBP is the capital in company's statement on Monday 4th April 2016
filed on: 4th, April 2016
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Cargoworks 1-2 Hatfields London SE1 9PG. Change occurred on Thursday 4th February 2016. Company's previous address: 107 Maltings Place 169 Tower Bridge Road London London SE1 3LJ.
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(3 pages)
|
(SH01) 1012.00 GBP is the capital in company's statement on Wednesday 4th November 2015
filed on: 4th, November 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 1010.00 GBP is the capital in company's statement on Monday 7th September 2015
filed on: 7th, September 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 10th July 2015.
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 1004.00 GBP is the capital in company's statement on Friday 10th July 2015
filed on: 12th, July 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 804.00 GBP is the capital in company's statement on Tuesday 2nd June 2015
capital
|
|
(AP01) New director appointment on Wednesday 17th December 2014.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 804.00 GBP is the capital in company's statement on Wednesday 17th December 2014
filed on: 17th, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 670.00 GBP is the capital in company's statement on Friday 5th December 2014
filed on: 7th, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 536.00 GBP is the capital in company's statement on Wednesday 8th October 2014
filed on: 9th, October 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 402.00 GBP is the capital in company's statement on Wednesday 3rd September 2014
filed on: 7th, October 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 3rd September 2014.
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 3rd September 2014.
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 400.00 GBP is the capital in company's statement on Wednesday 3rd September 2014
filed on: 3rd, September 2014
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 6th, May 2014
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|