(CS01) Confirmation statement with updates Sunday 16th July 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Sunday 1st January 2023 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Saturday 16th July 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Friday 16th July 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thursday 16th July 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 46 Station Road Harrow Middlesex HA2 7SE United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on Friday 1st November 2019
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 16th July 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 16th July 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from The Broadgate Tower, 12th Floor 20 Primrose Street London EC2A 2EW to 46 Station Road Harrow Middlesex HA27SE on Wednesday 28th February 2018
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 16th July 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 16th July 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 16th July 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st July 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Office 405 Old Broad 55 London EC2M 1RX to The Broadgate Tower, 12Th Floor 20 Primrose Street London EC2A 2EW on Thursday 26th March 2015
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 27th January 2015.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 27th January 2015
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 16th July 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 8th August 2014
capital
|
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(AD01) Change of registered office on Tuesday 14th January 2014 from 45 King William Street London EC4R 9AN England
filed on: 14th, January 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 27th November 2013.
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 25th November 2013 from 145-157 St John Street London EC1V 4PW England
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 18th November 2013
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed ckpl uk LTDcertificate issued on 14/08/13
filed on: 14th, August 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on Wednesday 14th August 2013
change of name
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(NM01) Resolution of change of name
change of name
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(AP01) New director appointment on Tuesday 30th July 2013.
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, July 2013
| incorporation
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(MODEL ARTICLES) Adoption of model articles
incorporation
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