(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tue, 3rd Oct 2023
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Tue, 3rd Oct 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 2nd Oct 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 12th Oct 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 12th Oct 2022
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sat, 2nd Oct 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Fri, 2nd Oct 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Mar 2020
filed on: 13th, February 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 2nd Oct 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 2nd Oct 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tue, 2nd Oct 2018 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 1st Aug 2018. New Address: 5a Bear Lane Southwark London SE1 0UH. Previous address: 5 Harley Place Harley Street London W1G 8QD
filed on: 1st, August 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 12th Oct 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wed, 12th Oct 2016
filed on: 29th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 12th Oct 2015 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 12th Oct 2014 with full list of members
filed on: 12th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sun, 12th Oct 2014: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 12th Oct 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(3 pages)
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(TM01) Tue, 26th Feb 2013 - the day director's appointment was terminated
filed on: 26th, February 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Fri, 22nd Feb 2013. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
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(AP01) On Fri, 22nd Feb 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 22nd Feb 2013 - the day director's appointment was terminated
filed on: 22nd, February 2013
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed sectux LIMITEDcertificate issued on 22/02/13
filed on: 22nd, February 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Resolution on Fri, 12th Oct 2012 to change company name
change of name
|
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 12th, October 2012
| incorporation
|
Free Download
(36 pages)
|