(CS01) Confirmation statement with no updates Sun, 2nd Jul 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 27th Apr 2023
filed on: 27th, April 2023
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 28th, January 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 2nd Jul 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 26th May 2022. New Address: 124 City Road London EC1V 2NX. Previous address: 152-160 City Road Kemp House London EC1V 2NX England
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 2nd Jul 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 3rd, May 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 25th Nov 2020. New Address: 152-160 City Road Kemp House London EC1V 2NX. Previous address: 2 Billingsfield Cottages Bicester Road Aylesbury Buckinghamshire HP18 0PS United Kingdom
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 2nd Jul 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 29th Apr 2020. New Address: 2 Billingsfield Cottages Bicester Road Aylesbury Buckinghamshire HP18 0PS. Previous address: 152 City Road ,Kemp House Capital Office London EC1V 2NX England
filed on: 29th, April 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sun, 1st Sep 2019
filed on: 22nd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 2nd Jul 2019
filed on: 11th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 26th, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 2nd Jul 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Mon, 22nd Jan 2018
filed on: 18th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 19th Jan 2018
filed on: 18th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Fri, 12th Jan 2018 - the day director's appointment was terminated
filed on: 13th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 7th, August 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Aug 2017 director's details were changed
filed on: 6th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Aug 2017 director's details were changed
filed on: 6th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th Jul 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Sat, 1st Jul 2017 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Jul 2017 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Jul 2017 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 3rd May 2017. New Address: 152 City Road ,Kemp House Capital Office London EC1V 2NX. Previous address: 671 Kenton Road Harrow Middlesex HA3 9RY
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 11th Jul 2016
filed on: 24th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 31st, January 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On Mon, 1st Jun 2015 director's details were changed
filed on: 12th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 11th Jul 2015 with full list of members
filed on: 12th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: Mon, 20th Apr 2015. New Address: 671 Kenton Road Harrow Middlesex HA3 9RY. Previous address: 5 Havenwood Wembley Middlesex HA9 9AR
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 11th Jul 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 7th Jul 2014 director's details were changed
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 7th Jul 2014. Old Address: Flat 51, Waverton House Jodrell Road London E3 2LQ
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 7th Jul 2014 new director was appointed.
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 30th Jun 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 7th Jul 2014: 2 GBP
capital
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(TM01) Mon, 7th Jul 2014 - the day director's appointment was terminated
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 7th Jul 2014 - the day director's appointment was terminated
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 28th May 2014 director's details were changed
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 28th May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 28th May 2014. Old Address: 28 Merton Road Ilford London London IG3 8PB England
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
(AP01) On Sat, 3rd May 2014 new director was appointed.
filed on: 3rd, May 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, April 2014
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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