(AA) Micro company accounts made up to 2023-06-30
filed on: 3rd, July 2023
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2023-06-25 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-06-25
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 166 Gilmore Road London SE13 5AE England to 7 Bell Yard London WC2A 2JR on 2023-01-27
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2023-01-27
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-09-29
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-08-25
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-08-25
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2022-06-30
filed on: 4th, July 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-06-25
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-06-30
filed on: 1st, March 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-06-25
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-06-30
filed on: 29th, October 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-06-29
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-06-30
filed on: 11th, March 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-06-29
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Flat 2 the Telephone Exchange 166 Gilmore Road London SE13 5AE United Kingdom to 166 Gilmore Road London SE13 5AE on 2019-06-20
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-06-30
filed on: 7th, June 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to Flat 2 the Telephone Exchange 166 Gilmore Road London SE13 5AE on 2019-03-06
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2019-03-04
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-07-06: 8.00 GBP
filed on: 1st, August 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-06-29
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2017-06-30
filed on: 9th, August 2017
| accounts
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 2017-07-10: 1.00 GBP
filed on: 10th, July 2017
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 10th, July 2017
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 10th, July 2017
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 04/05/17
filed on: 10th, July 2017
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 6th, July 2017
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 04/05/17
filed on: 6th, July 2017
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 6th, July 2017
| resolution
|
Free Download
(5 pages)
|
(SH19) Statement of Capital on 2017-07-06: 1.00 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-06-29
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP04) On 2017-03-01 - new secretary appointed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-06-30
filed on: 22nd, February 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from The Telephone Exchange Gilmore Road London SE13 5AE England to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 2017-02-14
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD England to The Telephone Exchange Gilmore Road London SE13 5AE on 2016-11-03
filed on: 3rd, November 2016
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-07-01
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-07-01
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-06-29 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2016-07-01
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-07-01
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Flats 1-4, the Telephone Exchange 166 Gilmore Road London SE13 5AE United Kingdom to Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 2016-03-24
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, June 2015
| incorporation
|
Free Download
(53 pages)
|