PSC02 |
Notification of a person with significant control 2023/12/08
filed on: 8th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 20th, November 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/09
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/07/01
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/01
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit E, Danes Road Industrial Estate 22-23 Danes Road Romford Essex RM7 0HL England on 2022/06/19 to Unit E, Avenir Works 22-23 Danes Road Danes Road Industrial Estate Romford RM7 0HL
filed on: 19th, June 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 12 Howell Close Romford RM6 5UL England on 2022/03/21 to Unit E, Danes Road Industrial Estate 22-23 Danes Road Romford Essex RM7 0HL
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 12 12 Howell Close Romford RM6 5UL RM6 5UL England on 2022/03/03 to 12 Howell Close Romford RM6 5UL
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Canon Avent Factory Ashley Road London N17 9LH England on 2022/03/03 to 12 12 Howell Close Romford RM6 5UL RM6 5UL
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 3rd, January 2022
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/10/30
filed on: 3rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 232 Rush Green Road Romford RM7 0LA England on 2021/11/30 to Canon Avent Factory Ashley Road London N17 9LH
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/07/01
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/03/01 director's details were changed
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/07/01
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 5th, June 2020
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 3 Boscobel Street London NW8 8PS England on 2019/11/26 to 232 Rush Green Road Rush Green Road Romford RM7 0LA
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/11/26 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 232 Rush Green Road Rush Green Road Romford RM7 0LA England on 2019/11/26 to 232 Rush Green Road Romford RM7 0LA
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/10/30
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/10/30
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/10 director's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 27 Essex Road Romford RM7 8BE United Kingdom on 2019/08/21 to 3 Boscobel Street London NW8 8PS
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/07/01
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2019/06/01
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2019/06/01
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019/06/01
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/06/03
filed on: 3rd, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC07 |
Cessation of a person with significant control 2019/06/01
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/06/03
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 25th, March 2019
| incorporation
|
Free Download
(10 pages)
|