(AP02) New member appointment on 11th September 2023.
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 28th June 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st May 2023
filed on: 18th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 20th March 2023 - the day secretary's appointment was terminated
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
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(CH03) On 11th July 2022 secretary's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 30th June 2022. New Address: 5 Brayford Square London E1 0SG. Previous address: 27 Old Gloucester Street London WC1N 3AX England
filed on: 30th, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 21st May 2022
filed on: 21st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 5th October 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th September 2021: 10.00 GBP
filed on: 24th, September 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 5th October 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 5th October 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 5th October 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 5th October 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 3rd May 2017. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: Wisteria House Clarendon Road South Woodford London E18 2AW
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th October 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 12a Alexandra Square Morden Surrey SM4 5NJ at an unknown date
filed on: 13th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 30th November 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AD04) Location of company register(s) has been changed to Wisteria House Clarendon Road South Woodford London E18 2AW at an unknown date
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 11th February 2015. New Address: Wisteria House Clarendon Road South Woodford London E18 2AW. Previous address: Unit 1 26 Cleveland Road London Greater London E18 2AN
filed on: 11th, February 2015
| address
|
|
(AR01) Annual return drawn up to 30th November 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 10th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 30th November 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 30th November 2012 with full list of members
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Unit 1 26 Cleveland Road London Greater Accra E18 2AN United Kingdom on 30th March 2012
filed on: 30th, March 2012
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 12a Alexandra Square Central Road Morden Surrey SM4 5NJ on 22nd March 2012
filed on: 22nd, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 30th November 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AD02) Register inspection address changed from 12a Alexandra Square Morden Surrey SM4 5NJ England at an unknown date
filed on: 5th, December 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 30th November 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 30th November 2009 with full list of members
filed on: 24th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st December 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st December 2009 secretary's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
(288b) On 1st April 2009 Appointment terminated director
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 05/03/2009 from 91B heathwood gardens charlton london SE7 8ET
filed on: 5th, March 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, December 2008
| incorporation
|
Free Download
(12 pages)
|