(AA) Accounts for a dormant company made up to 2023-07-31
filed on: 2nd, August 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-07-07
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-07-31
filed on: 1st, August 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-07-07
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-07-26
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-07-31
filed on: 5th, August 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Chase Business Centre 39-41 Chase Side London N14 5BP. Change occurred on 2020-07-31. Company's previous address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom.
filed on: 31st, July 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-07-26
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2020-07-31
filed on: 31st, July 2020
| accounts
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2020-07-26
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-07-31
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-07-26
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2018-07-31
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-26
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-07-26
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2018-07-26
filed on: 26th, July 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2018-07-26
filed on: 26th, July 2018
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-07-26
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: 2018-07-19) of a secretary
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit G25 Waterfront Studios 1 Dock Road London E16 1AH. Change occurred on 2018-07-19. Company's previous address: Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom.
filed on: 19th, July 2018
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2018-07-19
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-07-19
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2017-07-31
filed on: 4th, December 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Rm101, Maple House 118 High Street Purley London CR8 2AD. Change occurred on 2017-09-14. Company's previous address: 49 Uplands Crescent Uplands Swansea SA2 0NP.
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2017-08-24 director's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-07-29
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on 2016-08-02
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2016-07-31
filed on: 2nd, August 2016
| accounts
|
Free Download
(2 pages)
|
(AP04) Appointment (date: 2016-08-02) of a secretary
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-07-29
filed on: 29th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-17
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-08-17: 1000000.00 GBP
capital
|
|
(AP01) New director was appointed on 2015-08-17
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-08-17
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2015-07-31
filed on: 2nd, August 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-06-27
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-07-08: 1000000.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2014-07-31
filed on: 2nd, August 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-06-27
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AP04) Appointment (date: 2014-06-27) of a secretary
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2013-07-31
filed on: 13th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-06-27
filed on: 27th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2012-07-31
filed on: 13th, August 2012
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 49 Uplands Crescent Uplands Swansea SA2 0NP United Kingdom on 2012-07-26
filed on: 26th, July 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-07-15
filed on: 26th, July 2012
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2012-07-26
filed on: 26th, July 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2012-07-25
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 68 Hannan Street Porth Mid Glamorgan CF39 9PY Wales on 2012-07-25
filed on: 25th, July 2012
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: 2011-07-22) of a secretary
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-07-19 director's details were changed
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, July 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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