(AA) Micro company accounts made up to 31st May 2023
filed on: 17th, February 2024
| accounts
|
Free Download
(8 pages)
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(CH03) On 1st February 2024 secretary's details were changed
filed on: 12th, February 2024
| officers
|
Free Download
(1 page)
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(CH01) On 1st February 2024 director's details were changed
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 13th May 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 13th May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Micro company accounts made up to 31st May 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On 13th May 2021 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 13th May 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD04) Location of company register(s) has been changed to 19 Honley Road London SE6 2HY at an unknown date
filed on: 27th, May 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 11th December 2020. New Address: 19 Honley Road London SE6 2HY. Previous address: 39 Riverview Park London SE6 4PL England
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 13th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 24th March 2020. New Address: 39 Riverview Park London SE6 4PL. Previous address: Suite 36 88-90 Hatton Garden London EC1N 8PN
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 29th, February 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 13th May 2019
filed on: 27th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 31st December 2018
filed on: 27th, May 2019
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st June 2018
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 31st December 2018: 100.00 GBP
filed on: 5th, February 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 13th May 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(12 pages)
|
(TM01) 2nd November 2017 - the day director's appointment was terminated
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 151 Sangley Road London SE6 2DY at an unknown date
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: 151 Sangley Road London SE6 2DY. Previous address: 7 Norcott Avenue Stockton Heath Warrington WA4 2XB England
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 151 Sangley Road London SE6 2DY at an unknown date
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 13th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 13th May 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Norcott Avenue Stockton Heath Warrington WA4 2XB at an unknown date
filed on: 10th, June 2016
| address
|
Free Download
(1 page)
|
(CH01) On 1st March 2016 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st March 2016 secretary's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 28th, February 2016
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 1st June 2015
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st June 2015: 1.00 GBP
filed on: 30th, December 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 13th May 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: 21 Dee Banks Chester CH3 5UU. Previous address: 9 Stockton View Gainsborough Road Warrington WA4 6BJ England
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
(CH01) On 14th November 2014 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 14th November 2014 secretary's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 13th May 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th June 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 13th May 2013 with full list of members
filed on: 30th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 13th May 2012 with full list of members
filed on: 10th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AD02) Register inspection address has been changed
filed on: 8th, May 2012
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 9 Stockton View Gainsborough Road Warrington WA4 6BJ United Kingdom on 7th May 2012
filed on: 7th, May 2012
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, May 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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