(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 16th, June 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023/01/15
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/12/01 director's details were changed
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 26th, June 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 128 City Road London EC1V 2NX United Kingdom on 2022/06/14 to Fergusson House 124 -128 City Road London EC1V 2NX
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 2022/06/13 to 128 City Road London EC1V 2NX
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/01/15
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 160 City Road London EC1V 2NX England on 2021/06/29 to Kemp House 160 City Road London EC1V 2NX
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2017/09/12
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to The Dell Turners Green Upper Bucklebury Reading RG7 6rd
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Field Cottage Bodiam East Sussex TN32 5UY on 2021/06/22 to 160 City Road London EC1V 2NX
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 22nd, June 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2021/06/10 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/06/10 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/01/15
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/09/30
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/01/15
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/01/15
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/09/30
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/01/15
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2017/09/12.
filed on: 19th, September 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/09/12.
filed on: 19th, September 2017
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/09/12
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/09/12
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
|
(MISC) Statement of fact - name correction erc one LIMITED to grc one LIMITED
filed on: 15th, April 2016
| miscellaneous
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 9th, April 2016
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/09
filed on: 9th, April 2016
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/12
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/12
filed on: 7th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/10/07
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 11th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/01/10 from 146 High Street Billericay Essex CM12 9DF
filed on: 10th, January 2014
| address
|
Free Download
(1 page)
|
(CH01) On 2014/01/10 director's details were changed
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/01/10 director's details were changed
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/12
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2013/10/17
capital
|
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(SH01) 1000.00 GBP is the capital in company's statement on 2012/10/01
filed on: 21st, February 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/09/28.
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/09/28.
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/09/12
filed on: 12th, September 2012
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 12th, September 2012
| incorporation
|
Free Download
(17 pages)
|