(AD01) Address change date: Thu, 2nd Nov 2023. New Address: Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ. Previous address: Room 405, Highland House, 165 the Broadway London SW19 1NE England
filed on: 2nd, November 2023
| address
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(1 page)
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(CS01) Confirmation statement with updates Thu, 7th Sep 2023
filed on: 18th, September 2023
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 15th, September 2023
| accounts
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(10 pages)
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(CS01) Confirmation statement with updates Wed, 7th Sep 2022
filed on: 13th, September 2022
| confirmation statement
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(4 pages)
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(PSC04) Change to a person with significant control Thu, 1st Sep 2022
filed on: 13th, September 2022
| persons with significant control
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(2 pages)
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(CH01) On Thu, 1st Sep 2022 director's details were changed
filed on: 13th, September 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 5th, September 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 20th, December 2021
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: Thu, 11th Nov 2021. New Address: Room 405, Highland House, 165 the Broadway London SW19 1NE. Previous address: Ibex House 162-164 Arthur Road Wimbledon Park London SW19 8AQ England
filed on: 11th, November 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 7th Sep 2021
filed on: 24th, September 2021
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 30th, April 2021
| accounts
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Free Download
(10 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, January 2021
| gazette
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(1 page)
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(CS01) Confirmation statement with updates Mon, 7th Sep 2020
filed on: 27th, January 2021
| confirmation statement
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(6 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 22nd, December 2020
| gazette
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, April 2020
| resolution
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(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, April 2020
| incorporation
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(22 pages)
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(SH02) Sub-division of shares on Tue, 10th Mar 2020
filed on: 21st, April 2020
| capital
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 17th, April 2020
| capital
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(2 pages)
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(SH01) Capital declared on Tue, 10th Mar 2020: 1.11 GBP
filed on: 16th, March 2020
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 29th, December 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sat, 7th Sep 2019
filed on: 20th, September 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 30th, January 2019
| accounts
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Free Download
(10 pages)
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(CH01) On Wed, 19th Sep 2018 director's details were changed
filed on: 19th, September 2018
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Fri, 7th Sep 2018
filed on: 19th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Tue, 24th Apr 2018. New Address: Ibex House 162-164 Arthur Road Wimbledon Park London SW19 8AQ. Previous address: C/O Apb Associates Ltd Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA
filed on: 24th, April 2018
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 28th, November 2017
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Thu, 7th Sep 2017
filed on: 19th, September 2017
| confirmation statement
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(3 pages)
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(CH01) On Mon, 1st Aug 2016 director's details were changed
filed on: 16th, January 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 7th, November 2016
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates Wed, 7th Sep 2016
filed on: 12th, September 2016
| confirmation statement
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 29th, December 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Mon, 7th Sep 2015 with full list of members
filed on: 7th, September 2015
| annual return
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(3 pages)
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(TM01) Mon, 7th Sep 2015 - the day director's appointment was terminated
filed on: 7th, September 2015
| officers
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(1 page)
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(AP01) On Mon, 7th Sep 2015 new director was appointed.
filed on: 7th, September 2015
| officers
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(2 pages)
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(AR01) Annual return drawn up to Fri, 24th Apr 2015 with full list of members
filed on: 1st, May 2015
| annual return
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(SH01) Capital declared on Fri, 1st May 2015: 1.00 GBP
capital
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(AD01) Address change date: Sun, 26th Apr 2015. New Address: C/O Apb Associates Ltd Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA. Previous address: Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom
filed on: 26th, April 2015
| address
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(NEWINC) Certificate of incorporation
filed on: 24th, April 2014
| incorporation
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(22 pages)
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