(CS01) Confirmation statement with no updates Friday 18th August 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 18th August 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 18th August 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, January 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, December 2020
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, December 2020
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, December 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 8th, December 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 18th August 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Monday 31st August 2020 (was Wednesday 30th September 2020).
filed on: 9th, October 2020
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 17th September 2020
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 159 High Street Barnet EN5 5SU. Change occurred on Thursday 17th September 2020. Company's previous address: 75 Main Road Romford RM2 5EL.
filed on: 17th, September 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 17th September 2020
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 17th September 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th September 2018
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 18th August 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Saturday 18th August 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thursday 8th March 2018 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 8th March 2018
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 18th August 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Monday 21st August 2017
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, August 2017
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st July 2017.
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 14th July 2017
filed on: 17th, July 2017
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 18th August 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th August 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 75 Main Road Romford RM2 5EL. Change occurred on Friday 15th May 2015. Company's previous address: 7 Stradbroke Grove Clayhall Ilford Essex IG5 0DN.
filed on: 15th, May 2015
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 12th November 2014 director's details were changed
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th August 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 18th August 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th August 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 19th August 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th August 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th August 2011
filed on: 2nd, September 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 18th, August 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|