(AA) Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 20th, March 2024
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 26th September 2023
filed on: 2nd, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Monday 3rd October 2022
filed on: 3rd, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 41 Whitcomb Street London WC2H 7DT. Change occurred on Tuesday 2nd August 2022. Company's previous address: 85 Great Portland Street London W1W 7LT England.
filed on: 2nd, August 2022
| address
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Free Download
(1 page)
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(AP01) New director appointment on Friday 5th November 2021.
filed on: 5th, November 2021
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sunday 3rd October 2021
filed on: 3rd, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Monday 13th September 2021 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 13th September 2021
filed on: 13th, September 2021
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Monday 13th September 2021. Company's previous address: First Floor 41 Whitcomb Street London WC2H 7DT England.
filed on: 13th, September 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 15th April 2021
filed on: 15th, April 2021
| resolution
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Saturday 3rd October 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address First Floor 41 Whitcomb Street London WC2H 7DT. Change occurred on Thursday 30th January 2020. Company's previous address: 41 First Floor Whitcomb Street London WC2H 7DT England.
filed on: 30th, January 2020
| address
|
Free Download
(1 page)
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(AD01) New registered office address 41 First Floor Whitcomb Street London WC2H 7DT. Change occurred on Wednesday 29th January 2020. Company's previous address: 41 Whitcomb Street London WC2H 7DT England.
filed on: 29th, January 2020
| address
|
Free Download
(1 page)
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(AD01) New registered office address 41 Whitcomb Street London WC2H 7DT. Change occurred on Tuesday 28th January 2020. Company's previous address: 39 Equinox House Wakering Road Barking IG11 8RN England.
filed on: 28th, January 2020
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 21st January 2020.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from Thursday 31st October 2019 to Wednesday 31st July 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(1 page)
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(CH01) On Thursday 17th October 2019 director's details were changed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 16th October 2019.
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 3rd October 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 39 Equinox House Wakering Road Barking IG11 8RN. Change occurred on Wednesday 14th August 2019. Company's previous address: Unit 3 Icehouse Court 56 Abbey Road Barking IG11 7FR England.
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 14th August 2019
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 3rd October 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Unit 3 Icehouse Court 56 Abbey Road Barking IG11 7FR. Change occurred on Sunday 2nd September 2018. Company's previous address: Ground Floor Ice House Court Abbey Road Barking IG11 7BT England.
filed on: 2nd, September 2018
| address
|
Free Download
(1 page)
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(AD01) New registered office address Ground Floor Ice House Court Abbey Road Barking IG11 7BT. Change occurred on Monday 13th August 2018. Company's previous address: Estage Icehouse Court (Ground Floor Studio) Abbey Road Barking Essex IG11 7BT United Kingdom.
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
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(AD01) New registered office address Estage Icehouse Court (Ground Floor Studio) Abbey Road Barking Essex IG11 7BT. Change occurred on Monday 13th August 2018. Company's previous address: Ground Floor Icehouse Court Abbey Road Barking London IG11 7BT England.
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
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(AD01) New registered office address Ground Floor Icehouse Court Abbey Road Barking London IG11 7BT. Change occurred on Tuesday 3rd July 2018. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ.
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Saturday 21st April 2018.
filed on: 21st, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th October 2017
filed on: 14th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 14th October 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CERTNM) Company name changed estage LTDcertificate issued on 05/10/16
filed on: 5th, October 2016
| change of name
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 15th, June 2016
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on Monday 29th February 2016
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 7th October 2015
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th October 2015
filed on: 14th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 14th October 2015
capital
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(AP01) New director appointment on Saturday 18th July 2015.
filed on: 18th, July 2015
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: Tuesday 10th March 2015) of a secretary
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on Wednesday 18th February 2015. Company's previous address: 39 Equinox House Wakering Road Barking IG11 8RN United Kingdom.
filed on: 18th, February 2015
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 5th November 2014
filed on: 5th, November 2014
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, October 2014
| incorporation
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Free Download
(27 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 14th October 2014
capital
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