AA |
Micro company accounts made up to 2023-02-28
filed on: 29th, November 2023
| accounts
|
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from City Gate House 246-250 Romford Road 1st Floor Office 4 London E7 9HZ England to Office 5281 321-323 High Road Chadwell Heath RM6 6AX on 2023-11-22
filed on: 22nd, November 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-02-20
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-01
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-02-19
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-02-28
filed on: 18th, October 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-02-19
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from City Gate House 246-250 Romford Road 7th Floor Office 1 London E7 9HZ England to City Gate House 246-250 Romford Road 1st Floor Office 4 London E7 9HZ on 2022-02-21
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-02-28
filed on: 7th, September 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2021-03-29
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-19
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 1st, February 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2020-02-19
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-02-19
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-11-01
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-11-01: 100.00 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-11-06
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 1st, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-02-05
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 16th, October 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 2 Heron House, 2nd Floor, Office 15 Heigham Road, East Ham London E6 2JG England to City Gate House 246-250 Romford Road 7th Floor Office 1 London E7 9HZ on 2018-08-09
filed on: 9th, August 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-08-09
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-09 director's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-02-05
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 29th, November 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 2 Heigham Road 2nd Floor, Office 15 London E6 2JG England to 2 Heron House, 2nd Floor, Office 15 Heigham Road, East Ham London E6 2JG on 2017-11-20
filed on: 20th, November 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-11-13
filed on: 20th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-11-13 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-11-13
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 61 Market Street London E6 2rd to 2 Heigham Road 2nd Floor, Office 15 London E6 2JG on 2017-11-16
filed on: 16th, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-11-13 director's details were changed
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-05
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 28th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-02-05 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-03-04: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 8th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-02-05 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-03-03: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-02-28
filed on: 5th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-02-05 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-02-06: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 5th, February 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|