(CS01) Confirmation statement with no updates Saturday 27th May 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 27th June 2023
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 27th June 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 27th June 2023
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 27th May 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address Unit 72 Capital Business Park 22 Carlton Road South Croydon Surrey CR2 0BS. Change occurred on Monday 21st June 2021. Company's previous address: Amp House Dingwall Road East Croydon London CR0 2LX England.
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 8th June 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 8th June 2021
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 27th May 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 27th May 2020
filed on: 4th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 18th February 2020.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 18th February 2020
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 18th February 2020
filed on: 29th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 18th February 2020
filed on: 29th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 18th February 2020
filed on: 1st, March 2020
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(5 pages)
|
(CH01) On Sunday 9th June 2019 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 27th May 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 27th May 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 12th July 2018 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 10th July 2018
filed on: 11th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 1st January 2018
filed on: 10th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Friday 25th May 2018 secretary's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 9th July 2018 director's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Amp House Dingwall Road East Croydon London CR0 2LX. Change occurred on Thursday 5th July 2018. Company's previous address: Amp House Dingwall Road Easy Croydon London CR0 2LX England.
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 4th July 2018
filed on: 4th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Amp House Dingwall Road Easy Croydon London CR0 2LX. Change occurred on Friday 25th May 2018. Company's previous address: Trent House 65 Whytecliffe Road South Purley CR8 2AZ England.
filed on: 25th, May 2018
| address
|
Free Download
(1 page)
|
(CH01) On Friday 18th May 2018 director's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st May 2018.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Trent House 65 Whytecliffe Road South Purley CR8 2AZ. Change occurred on Monday 30th October 2017. Company's previous address: 37 Royal Crescent Mews London W11 4SY.
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
|
(CH01) On Friday 27th October 2017 director's details were changed
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 27th May 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th May 2016
filed on: 2nd, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015
filed on: 27th, February 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th May 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 15th June 2015
capital
|
|
(NEWINC) Company registration
filed on: 27th, May 2014
| incorporation
|
Free Download
(8 pages)
|