(CS01) Confirmation statement with updates 11th February 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2022
filed on: 11th, February 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th February 2023
filed on: 11th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 24th February 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 10th March 2022. New Address: 86 Bute Road Ilford IG6 1AG. Previous address: 35 Longwood Gardens Ilford IG5 0EB England
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th November 2020
filed on: 3rd, August 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 24th February 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 23rd March 2021. New Address: 35 Longwood Gardens Ilford IG5 0EB. Previous address: 10 Monkswood Gardens Ilford IG5 0DG England
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th November 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 24th February 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th August 2019
filed on: 29th, August 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AA) Accounts for a dormant company made up to 30th November 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 24th February 2019
filed on: 3rd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) 8th February 2018 - the day director's appointment was terminated
filed on: 24th, February 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 8th February 2018
filed on: 24th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 24th February 2018
filed on: 24th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 8th February 2018
filed on: 24th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th February 2018
filed on: 24th, February 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 24th February 2018. New Address: 10 Monkswood Gardens Ilford IG5 0DG. Previous address: 9 Normanhurst Court 42 Albion Road Sutton Surrey SM2 5TF
filed on: 24th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th November 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 25th February 2017
filed on: 4th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 27th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 25th February 2016 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd May 2016: 45000.00 GBP
capital
|
|
(CH01) On 3rd May 2016 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 25th February 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 25th February 2014 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th March 2014: 45000.00 GBP
capital
|
|
(AD01) Registered office address changed from Flat 7 2 Sherfield Close New Malden KT3 3TD England on 25th October 2013
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 25th February 2013 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) 23rd February 2013 - the day director's appointment was terminated
filed on: 23rd, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd February 2013
filed on: 23rd, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 22nd December 2012 with full list of members
filed on: 22nd, December 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) 21st December 2012 - the day director's appointment was terminated
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
(TM01) 3rd December 2012 - the day director's appointment was terminated
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd December 2012
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3rd December 2012
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 3rd December 2012: 999.00 GBP
filed on: 3rd, December 2012
| capital
|
Free Download
(3 pages)
|
(TM02) 3rd December 2012 - the day secretary's appointment was terminated
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, November 2012
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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