(TM02) Termination of appointment as a secretary on 2023-12-11
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2023-12-11) of a secretary
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-11-29
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2023-01-31
filed on: 7th, June 2023
| accounts
|
Free Download
(2 pages)
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(AP04) Appointment (date: 2022-11-29) of a secretary
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2022-11-29
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-11-29
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-01-31
filed on: 25th, May 2022
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 2021-12-16
filed on: 16th, December 2021
| officers
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Free Download
(1 page)
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(AD01) New registered office address 291 Brighton Road South Croydon CR2 6EQ. Change occurred on 2021-12-16. Company's previous address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom.
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-12-10
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-01-31
filed on: 16th, November 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-12-10
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-01-31
filed on: 9th, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-12-10
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2019-06-13
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-06-13
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-01-31
filed on: 19th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-12-10
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018-12-10 director's details were changed
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-12-10
filed on: 10th, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 2018-12-10
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2018-12-10
filed on: 10th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address Unit G25 Waterfront Studios 1 Dock Road London E16 1AH. Change occurred on 2018-12-10. Company's previous address: Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom.
filed on: 10th, December 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2018-01-31
filed on: 26th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2018-01-19 director's details were changed
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016-06-30
filed on: 19th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-12-23
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP04) Appointment (date: 2018-01-17) of a secretary
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Rm101, Maple House 118 High Street Purley London CR8 2AD. Change occurred on 2018-01-18. Company's previous address: Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom.
filed on: 18th, January 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Rm101, Maple House 118 High Street Purley London CR8 2AD. Change occurred on 2018-01-18. Company's previous address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England.
filed on: 18th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2017-01-31
filed on: 2nd, February 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-12-23
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on 2016-12-23
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: 2015-12-23) of a secretary
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-23
filed on: 11th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2016-01-31
filed on: 11th, March 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP. Change occurred on 2016-03-11. Company's previous address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP.
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2015-01-31
filed on: 5th, February 2015
| accounts
|
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-23
filed on: 13th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-01-13: 100.00 GBP
capital
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(TM01) Director's appointment was terminated on 2014-03-19
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-03-19
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2014-01-31
filed on: 4th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-23
filed on: 23rd, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-12-23: 100.00 GBP
capital
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(AD01) Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 2013-10-02
filed on: 2nd, October 2013
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 2013-02-27
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-04
filed on: 26th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2013-01-31
filed on: 26th, February 2013
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2012-01-31
filed on: 3rd, February 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-01-04
filed on: 24th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2011-01-31
filed on: 1st, February 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-01-04
filed on: 20th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 2010-06-25
filed on: 25th, June 2010
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, January 2010
| incorporation
|
Free Download
(23 pages)
|