(AD01) New registered office address Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU. Change occurred on Monday 6th November 2023. Company's previous address: 2 Pennymoor Walk London W9 3DT England.
filed on: 6th, November 2023
| address
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, September 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Friday 21st July 2023
filed on: 5th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 21st July 2022
filed on: 21st, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, June 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Tuesday 17th August 2021
filed on: 25th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 2 Pennymoor Walk London W9 3DT. Change occurred on Wednesday 9th June 2021. Company's previous address: Suite 2M, Docklands Business Centre 10-16 Tiller Road Canary Wharf London E14 8PX England.
filed on: 9th, June 2021
| address
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Free Download
(1 page)
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(CH01) On Wednesday 9th June 2021 director's details were changed
filed on: 9th, June 2021
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 2nd, April 2021
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address Suite 2M, Docklands Business Centre 10-16 Tiller Road Canary Wharf London E14 8PX. Change occurred on Thursday 4th March 2021. Company's previous address: C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England.
filed on: 4th, March 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 18th, September 2020
| accounts
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Free Download
(5 pages)
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(CH01) On Tuesday 15th September 2020 director's details were changed
filed on: 15th, September 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tuesday 15th September 2020
filed on: 15th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB. Change occurred on Tuesday 15th September 2020. Company's previous address: 23 Limeharbour London E14 9TS England.
filed on: 15th, September 2020
| address
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Free Download
(1 page)
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(CH01) On Sunday 12th July 2020 director's details were changed
filed on: 27th, August 2020
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 19th August 2020 director's details were changed
filed on: 19th, August 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 17th, August 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 17th August 2020
filed on: 17th, August 2020
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Monday 24th June 2019
filed on: 24th, June 2019
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control Monday 8th April 2019
filed on: 30th, May 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Monday 8th April 2019 director's details were changed
filed on: 30th, May 2019
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 24th, May 2019
| accounts
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Free Download
(5 pages)
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(SH01) 52971.00 GBP is the capital in company's statement on Tuesday 21st May 2019
filed on: 22nd, May 2019
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thursday 4th April 2019
filed on: 4th, April 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control Wednesday 3rd April 2019
filed on: 4th, April 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Wednesday 3rd April 2019 director's details were changed
filed on: 4th, April 2019
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control Tuesday 5th September 2017
filed on: 13th, June 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 4th April 2018
filed on: 12th, June 2018
| confirmation statement
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Free Download
(4 pages)
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(CH01) On Tuesday 5th September 2017 director's details were changed
filed on: 12th, June 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 14th February 2018
filed on: 14th, February 2018
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 23 Limeharbour London E14 9TS. Change occurred on Tuesday 19th September 2017. Company's previous address: 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ England.
filed on: 19th, September 2017
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 4th, September 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Tuesday 4th April 2017
filed on: 4th, April 2017
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Tuesday 16th August 2016
filed on: 16th, August 2016
| confirmation statement
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Free Download
(6 pages)
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(CH01) On Tuesday 19th April 2016 director's details were changed
filed on: 19th, April 2016
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 4th, December 2015
| incorporation
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Free Download
(28 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 4th December 2015
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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