(AD01) Address change date: Wed, 15th Nov 2023. New Address: Tbxh@ Sunley House Bedford Park Croydon CR0 2AP. Previous address: Hubspace 414 Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX England
filed on: 15th, November 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates Wed, 3rd May 2023
filed on: 3rd, May 2023
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 31st, December 2022
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Thu, 5th May 2022
filed on: 2nd, June 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Wed, 5th May 2021
filed on: 20th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Sat, 24th Apr 2021. New Address: Hubspace 414 Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX. Previous address: 11 Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA United Kingdom
filed on: 24th, April 2021
| address
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Free Download
(1 page)
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(AD01) Address change date: Mon, 21st Dec 2020. New Address: 11 Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA. Previous address: Challenge House Suite 104 616 Mitcham Road Croydon Surrey CR0 3AA
filed on: 21st, December 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 21st, December 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 5th May 2020
filed on: 19th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 5th May 2019
filed on: 21st, May 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 29th, September 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 5th May 2018
filed on: 19th, May 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Fri, 5th May 2017
filed on: 19th, May 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 5th May 2016, no shareholders list
filed on: 30th, May 2016
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Tue, 5th May 2015, no shareholders list
filed on: 20th, May 2015
| annual return
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(2 pages)
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(AR01) Annual return drawn up to Mon, 5th May 2014, no shareholders list
filed on: 10th, May 2014
| annual return
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(2 pages)
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(AP01) On Sat, 5th Apr 2014 new director was appointed.
filed on: 5th, April 2014
| officers
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(2 pages)
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(AD01) Company moved to new address on Fri, 21st Feb 2014. Old Address: the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER United Kingdom
filed on: 21st, February 2014
| address
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, February 2014
| resolution
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(17 pages)
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(CERTNM) Company name changed step LIMITEDcertificate issued on 31/01/14
filed on: 31st, January 2014
| change of name
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(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 5th, January 2014
| accounts
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(2 pages)
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(TM01) Thu, 1st Aug 2013 - the day director's appointment was terminated
filed on: 1st, August 2013
| officers
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(1 page)
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(AP01) On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
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(2 pages)
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(TM01) Wed, 31st Jul 2013 - the day director's appointment was terminated
filed on: 31st, July 2013
| officers
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(1 page)
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(AR01) Annual return drawn up to Sun, 5th May 2013, no shareholders list
filed on: 18th, June 2013
| annual return
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 4th, January 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sat, 5th May 2012, no shareholders list
filed on: 7th, June 2012
| annual return
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Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 7th Jun 2012. Old Address: the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER United Kingdom
filed on: 7th, June 2012
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 6th Jun 2012. Old Address: Waltham Forest Business Centre Suite 22 5 Blackhorse Lane London E17 6DS United Kingdom
filed on: 6th, June 2012
| address
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(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 21st, March 2012
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 27th, May 2011
| accounts
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(2 pages)
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(AA01) Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 9th, May 2011
| accounts
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(1 page)
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(AR01) Annual return drawn up to Thu, 5th May 2011, no shareholders list
filed on: 9th, May 2011
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st May 2010
filed on: 13th, October 2010
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Wed, 5th May 2010, no shareholders list
filed on: 24th, May 2010
| annual return
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(2 pages)
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(CH01) On Sat, 31st Oct 2009 director's details were changed
filed on: 24th, May 2010
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, May 2009
| incorporation
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(20 pages)
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