(PSC04) Change to a person with significant control 3rd May 2018
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 18th December 2023 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 12th April 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 12th April 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Second Floor 6 Lanark Square London E14 9RE United Kingdom on 15th November 2021 to 390-392 High Road Balfour Business Centre Ilford IG1 1BF
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 23rd, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 12th April 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(7 pages)
|
(AP03) On 1st June 2020, company appointed a new person to the position of a secretary
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 23rd April 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 23rd April 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 15th March 2019
filed on: 15th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3rd Floor 9 Lanark Square London E14 9RE England on 15th March 2019 to Second Floor 6 Lanark Square London E149RE
filed on: 15th, March 2019
| address
|
Free Download
(1 page)
|
(CH01) On 15th March 2019 director's details were changed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 30th, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 3rd May 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 3rd May 2018
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd May 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd May 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 240 50 Eastcastle Street London W1W 8EA England on 3rd May 2018 to 3rd Floor 9 Lanark Square London E14 9RE
filed on: 3rd, May 2018
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 3rd May 2018
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 28th February 2018 from 31st August 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 20th August 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Flat 1 Custom House Reach Odessa Street London SE16 7LX on 30th June 2017 to Suite 240 50 Eastcastle Street London W1W 8EA
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 20th August 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th August 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st October 2015: 1.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 20th, August 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 20th August 2014: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
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|