AA |
Micro company financial statements for the year ending on Fri, 30th Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Jun 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Dec 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Jun 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Dec 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 8th Sep 2021 new director was appointed.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Jun 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on Fri, 12th Mar 2021 to Citygate Business Center Unit 9, 2nd Floor 250 Romford Road London E7 9HZ
filed on: 12th, March 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 12th Mar 2021
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Citygate Business Center Unit 2, 2nd Floor 250 Romford Road London E7 9HZ England on Fri, 12th Mar 2021 to 20-22 Wenlock Road London N1 7GU
filed on: 12th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Citygate Business Center Unit M10 246-250 Romford Road London E7 9HZ England on Thu, 11th Jun 2020 to Citygate Business Center Unit 2, 2nd Floor Romford Road London E7 9HZ
filed on: 11th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 7th Jun 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Citygate Business Center Unit 2, 2nd Floor Romford Road London E7 9HZ England on Thu, 11th Jun 2020 to Citygate Business Center Unit 2, 2nd Floor 250 Romford Road London E7 9HZ
filed on: 11th, June 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Sun, 7th Jun 2020 new director was appointed.
filed on: 7th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 7th Jun 2020
filed on: 7th, June 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sun, 31st May 2020
filed on: 7th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sun, 31st May 2020
filed on: 7th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 8th Dec 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Feb 2019 director's details were changed
filed on: 10th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on Mon, 4th Feb 2019 to Citygate Business Center Unit M10 246-250 Romford Road London E7 9HZ
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 10th Jan 2019
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Dec 2018
filed on: 22nd, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 25th Nov 2018: 3.00 GBP
filed on: 25th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 29th, October 2018
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 1st Feb 2018
filed on: 4th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 185C Romford Road London E15 4JF England on Sun, 4th Feb 2018 to 20-22 Wenlock Road London N1 7GU
filed on: 4th, February 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Feb 2018
filed on: 4th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 4th Feb 2018 new director was appointed.
filed on: 4th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sun, 4th Feb 2018
filed on: 4th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Dec 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat a 185 Romford Road London E15 4JF on Sat, 30th Sep 2017 to 185C Romford Road London E15 4JF
filed on: 30th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Dec 2016
filed on: 22nd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Dec 2015
filed on: 1st, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Jan 2016: 2.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 8th Dec 2014: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|