AD01 |
New registered office address Axis House Thames Road Dartford Kent DA1 4SL. Change occurred on November 21, 2023. Company's previous address: The Fold 114 Station Road Sidcup Kent DA15 7AE United Kingdom.
filed on: 21st, November 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, July 2023
| accounts
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Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates March 2, 2023
filed on: 7th, March 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, December 2022
| accounts
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Free Download
(6 pages)
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CS01 |
Confirmation statement with updates March 2, 2022
filed on: 8th, March 2022
| confirmation statement
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Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(6 pages)
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CS01 |
Confirmation statement with updates March 2, 2021
filed on: 31st, March 2021
| confirmation statement
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Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, December 2020
| accounts
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Free Download
(6 pages)
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PSC04 |
Change to a person with significant control March 3, 2019
filed on: 30th, July 2020
| persons with significant control
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Free Download
(2 pages)
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CS01 |
Confirmation statement with updates March 2, 2020
filed on: 10th, March 2020
| confirmation statement
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Free Download
(5 pages)
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PSC01 |
Notification of a person with significant control March 3, 2019
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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SH01 |
Capital declared on March 3, 2019: 100.00 GBP
filed on: 19th, December 2019
| capital
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(6 pages)
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PSC04 |
Change to a person with significant control March 3, 2019
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control March 3, 2019
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 2, 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(5 pages)
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TM02 |
Termination of appointment as a secretary on January 1, 2019
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 2, 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control February 27, 2018
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control February 27, 2018
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address The Fold 114 Station Road Sidcup Kent DA15 7AE. Change occurred on June 22, 2017. Company's previous address: Melville Court, 317 Lower Road Surrey Quays London SE8 5DN.
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
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CH04 |
Secretary's name changed on June 21, 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates March 2, 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 2, 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on November 19, 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to March 2, 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
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AP01 |
On August 12, 2014 new director was appointed.
filed on: 12th, August 2014
| officers
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to March 31, 2014
filed on: 4th, April 2014
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 2, 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on April 1, 2014: 2.00 GBP
capital
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CH04 |
Secretary's name changed on December 6, 2013
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to March 31, 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 2, 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 14th, September 2012
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 2, 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
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CH01 |
On October 17, 2011 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to March 31, 2011
filed on: 17th, October 2011
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 2, 2011
filed on: 9th, March 2011
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to March 31, 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 2, 2010
filed on: 31st, March 2010
| annual return
|
Free Download
(4 pages)
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AA |
Dormant company accounts made up to March 31, 2009
filed on: 28th, October 2009
| accounts
|
Free Download
(2 pages)
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363a |
Period up to April 9, 2009 - Annual return with full member list
filed on: 9th, April 2009
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to March 31, 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(2 pages)
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363a |
Period up to March 10, 2008 - Annual return with full member list
filed on: 10th, March 2008
| annual return
|
Free Download
(4 pages)
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288a |
On June 19, 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
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288a |
On June 19, 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
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288a |
On June 19, 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
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288a |
On June 19, 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On March 13, 2007 Director resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
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288b |
On March 13, 2007 Secretary resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 13, 2007 Secretary resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 13, 2007 Director resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 2nd, March 2007
| incorporation
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Free Download
(12 pages)
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NEWINC |
Certificate of incorporation
filed on: 2nd, March 2007
| incorporation
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Free Download
(12 pages)
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