(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 21st, July 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023/02/08
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 1st, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022/02/08
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/04/26
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2021/03/25
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/03/25
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/03/25.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/08/01
filed on: 1st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/06/11
filed on: 11th, June 2020
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Address change date: 2020/06/09. New Address: 5 Wealdstone Road Sutton Surrey SM3 9QN. Previous address: Brooklyn Big and Tall-Sutton 5 Wealdstone Road Sutton Surrey SM3 9QN England
filed on: 9th, June 2020
| address
|
Free Download
(1 page)
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(TM01) 2020/06/09 - the day director's appointment was terminated
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/06/09
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020/06/09
filed on: 9th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020/06/09
filed on: 9th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/09.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/11/14
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/11/14
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/08/17
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/06/12
filed on: 21st, June 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2017/09/22. New Address: Brooklyn Big and Tall-Sutton 5 Wealdstone Road Sutton Surrey SM3 9QN. Previous address: Falcon House 257 - Burlington Road New Malden Surrey KT3 4NE England
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, August 2017
| gazette
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2017/08/18
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/08/17
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 2017/08/17 - the day director's appointment was terminated
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/08/17.
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/08/18
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 17th, August 2017
| accounts
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 1st, August 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/08/31
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2015/10/01. New Address: Falcon House 257 - Burlington Road New Malden Surrey KT3 4NE. Previous address: Falcon House Burlington Road New Malden Surrey KT3 4NE United Kingdom
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, September 2015
| incorporation
|
Free Download
(7 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/09/01
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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