PSC01 |
Notification of a person with significant control 28th March 2024
filed on: 28th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2024
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th March 2024
filed on: 28th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th March 2024
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 21st September 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st September 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 11th November 2021. New Address: 6 Youngs Road Ilford IG2 7LF. Previous address: Ground Floor 1 Baker's Row London EC1R 3DB England
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st September 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 21st September 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 16th January 2020: 1.00 GBP
filed on: 16th, January 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, January 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/11/19
filed on: 3rd, January 2020
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st September 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2018
filed on: 31st, August 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 21st September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 21st September 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 8th August 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 8th August 2017 secretary's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 9th August 2017. New Address: Ground Floor 1 Baker's Row London EC1R 3DB. Previous address: Flat 10 147-149 Gloucester Terrace London W2 6DX United Kingdom
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 8th August 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 14th March 2017 secretary's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th March 2017 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 14th March 2017. New Address: 23 Whitney Avenue Ilford IG4 5PN. Previous address: Flat 10 147-149 Gloucester Terrace London W2 6DX United Kingdom
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 30th June 2016 to 30th November 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, December 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th October 2016: 30000.00 GBP
filed on: 28th, October 2016
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2016
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st September 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH03 |
On 16th June 2015 secretary's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th June 2016 with full list of members
filed on: 12th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 12th July 2016: 0.01 GBP
capital
|
|
CH01 |
On 16th June 2015 director's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, June 2015
| incorporation
|
Free Download
(8 pages)
|