CS01 |
Confirmation statement with updates 2023/10/28
filed on: 28th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/10/28
filed on: 28th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/05/31
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/08/31
filed on: 31st, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/05/31
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/08/31
filed on: 31st, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/27
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2021/10/04
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/04
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 005, 33rd Floor 25 Canada Square London E14 5LB England on 2021/10/04 to 37th Floor One Canada Square Canary Wharf London E14 5AA
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/08/31
filed on: 31st, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/02/27
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/08/31
filed on: 31st, May 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/05/14.
filed on: 23rd, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/27
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/08/31
filed on: 30th, May 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit a2 Eastern Approach Business Park 25 Alfreds Way Barking IG11 0AG England on 2019/03/25 to Suite 005, 33rd Floor 25 Canada Square London E14 5LB
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/03/16 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/27
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/03/16
filed on: 25th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/08/31
filed on: 28th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/02/27
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit F Project Park 2D/1 North Crescent Canning Town London E16 4TQ on 2018/02/16 to Unit a2 Eastern Approach Business Park 25 Alfreds Way Barking IG11 0AG
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/01/18
filed on: 10th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 24th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/01/18
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/18
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/31
filed on: 7th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2016/01/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 30th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/31
filed on: 5th, December 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 105 Lee Valley Technopark Ashley Road London N17 9LN on 2014/12/05 to Unit F Project Park 2D/1 North Crescent Canning Town London E16 4TQ
filed on: 5th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/31
filed on: 1st, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2013/11/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 31st, October 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2013/07/14 director's details were changed
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/07/12.
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/07/12
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/08
filed on: 9th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on 2012/09/03
filed on: 9th, July 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/12
filed on: 25th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 29th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/12
filed on: 15th, December 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/05
filed on: 16th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 4th, May 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/10/19 from 74a Fore Street Edmonton London N18 2SL United Kingdom
filed on: 19th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/05
filed on: 19th, October 2010
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, August 2009
| incorporation
|
Free Download
(13 pages)
|