AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C12 Marquis Court Team Valley Gateshead NE11 0RU on December 14, 2023
filed on: 14th, December 2023
| address
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2023 director's details were changed
filed on: 19th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, November 2023
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, October 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 26th, September 2023
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 19, 2016
filed on: 5th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 3, 2023
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, April 2023
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control February 1, 2022
filed on: 26th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 25th, April 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Acre House 11/15 William Road London NW1 3ER on March 17, 2023
filed on: 17th, March 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2022 to March 30, 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 31, 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 1, 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 7, 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 25, 2020
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 18, 2020 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 149C Manchester Road London London E14 3DN England to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on February 18, 2020
filed on: 18th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, March 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, March 2018
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 2 Block Z Ground Floor Island Business Centre 18-36 Wellington Street London SE18 6PF to 149C Manchester Road London London E14 3DN on January 31, 2018
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 19, 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 27th, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 19, 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 19, 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 26, 2015: 100.00 GBP
capital
|
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AR01 |
Annual return made up to November 19, 2014 with full list of members
filed on: 20th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to March 31, 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 19, 2013 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 17, 2013. Old Address: 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom
filed on: 17th, December 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 21, 2013. Old Address: 21 Bedford Square London WC1B 3HH United Kingdom
filed on: 21st, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 19, 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on December 6, 2012
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On December 6, 2012 - new secretary appointed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 19, 2011 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 18th, August 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from November 30, 2010 to March 31, 2011
filed on: 16th, June 2011
| accounts
|
Free Download
(1 page)
|
AP04 |
On March 14, 2011 - new secretary appointed
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 19, 2010 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 7, 2011. Old Address: 374 Ley Street Ilford IG1 4AE England
filed on: 7th, March 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2009
| incorporation
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