(CS01) Confirmation statement with no updates 17th January 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 5th January 2024
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 18th December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 18th December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 18th December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 18th December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 18th December 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 18th December 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from No 1 the Point 420a Eastern Avenue, Ilford Essex IG2 6NQ England on 20th December 2023 to 71-75 Shelton Street Covent Garden London United Kingdom WC2H 9JQ
filed on: 20th, December 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st January 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 17th January 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2022
filed on: 24th, August 2022
| accounts
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, April 2022
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, April 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th January 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2021
filed on: 16th, July 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 17th January 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2020
filed on: 7th, May 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 17th January 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2019
filed on: 17th, July 2019
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 28th, March 2019
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th January 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 17th December 2018 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd November 2018
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th November 2018
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 22nd November 2018
filed on: 22nd, November 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 22nd November 2018, company appointed a new person to the position of a secretary
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 5th November 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th June 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th August 2018
filed on: 20th, August 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2018
filed on: 6th, July 2018
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 079025950001, created on 29th March 2018
filed on: 4th, April 2018
| mortgage
|
Free Download
(23 pages)
|
(CH01) On 1st January 2018 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 1st January 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 17th January 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 24th October 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 4th February 2015
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th February 2015
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th September 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 552-554 Ley Street Ilford Essex IG2 7DB on 17th August 2017 to No 1 the Point 420a Eastern Avenue, Ilford Essex IG2 6NQ
filed on: 17th, August 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, June 2017
| resolution
|
Free Download
|
(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 20th, April 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 6th January 2017
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 4th February 2015
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th February 2015
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 9th January 2015
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th May 2014
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th January 2014
filed on: 10th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th January 2013
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 9th, January 2012
| incorporation
|
Free Download
(8 pages)
|