(PSC04) Change to a person with significant control Mon, 11th Sep 2023
filed on: 25th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 12th Dec 2023
filed on: 25th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 86-90 Paul Street 3rd Floor London EC2A 4NE England on Mon, 11th Sep 2023 to 58 Bell Green Lane London SE26 5TE
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 12th Dec 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 14th, February 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 12th Dec 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 86-90 Paul Street London EC2A 4NE England on Sun, 19th Sep 2021 to 86-90 Paul Street 3rd Floor London EC2A 4NE
filed on: 19th, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 12th Dec 2020
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 1st, January 2021
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thu, 27th Aug 2020
filed on: 28th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 27th Aug 2020 director's details were changed
filed on: 28th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 27th Aug 2020 secretary's details were changed
filed on: 28th, November 2020
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, February 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 12th Dec 2019
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 7th, February 2020
| accounts
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 12th Dec 2018
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 281 Woolwich Road London SE7 7RB United Kingdom on Mon, 16th Apr 2018 to 86-90 Paul Street London EC2A 4NE
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 16th Apr 2018
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 16th Apr 2018 director's details were changed
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 12th Dec 2017
filed on: 23rd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Tue, 7th Feb 2017 director's details were changed
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 7th Feb 2017 secretary's details were changed
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 40 Bernard Ashley Drive London SE7 7UB England on Tue, 7th Feb 2017 to 281 Woolwich Road London SE7 7RB
filed on: 7th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 12th Dec 2016
filed on: 26th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 40 Bernard Ashley Drive 40 Bernard Ashley Drive London SE7 7UB England on Wed, 9th Mar 2016 to 40 Bernard Ashley Drive London SE7 7UB
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 740 Hyde Road Hyde Road Manchester M18 7EF on Tue, 8th Mar 2016 to 40 Bernard Ashley Drive London SE7 7UB
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Dec 2015
filed on: 9th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 11th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 2 Adams Brook Drive Birmingham B32 3PW on Thu, 15th Jan 2015 to 740 Hyde Road Hyde Road Manchester M18 7EF
filed on: 15th, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Dec 2014
filed on: 20th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Sat, 20th Dec 2014: 1.00 GBP
capital
|
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, April 2014
| gazette
|
Free Download
(1 page)
|
(CH01) On Thu, 6th Jun 2013 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Dec 2013
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 28th Apr 2014: 1.00 GBP
capital
|
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, April 2014
| gazette
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, December 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|