TM01 |
Director's appointment was terminated on April 8, 2024
filed on: 8th, April 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 8, 2024
filed on: 8th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, December 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 4, 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
AD04 |
Registers new location: Suite 80B Elliscombe Road Charlton London SE7 7PY.
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 80B Elliscombe Road London SE7 7PY. Change occurred at an unknown date. Company's previous address: Unit 209 Craft Central the Forge Westferry Road London E14 3AE England.
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On September 28, 2022 director's details were changed
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 28, 2022
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 80B Elliscombe Road Charlton London SE7 7PY. Change occurred on September 28, 2022. Company's previous address: G06 Kara Court Seven Sea Gardens London E3 3GX United Kingdom.
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 28, 2022
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 28, 2022 director's details were changed
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, June 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 4, 2022
filed on: 3rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, May 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: Unit 209 Craft Central the Forge Westferry Road London E14 3AE.
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 4, 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On March 1, 2020 new director was appointed.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 27, 2020
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 27, 2020
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On February 27, 2020 new director was appointed.
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control February 27, 2020
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 4, 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control December 14, 2019
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 14, 2019: 16000.00 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 14, 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 14, 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On December 14, 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2019 director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 28th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates May 13, 2019
filed on: 27th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On February 20, 2019 new director was appointed.
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 20, 2019
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 20, 2019 new director was appointed.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address G06 Kara Court Seven Sea Gardens London E3 3GX. Change occurred on January 24, 2019. Company's previous address: G06 Seven Sea Gardens London E3 3GX United Kingdom.
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address G06 Seven Sea Gardens London E3 3GX. Change occurred on January 24, 2019. Company's previous address: 205 Michigan Building 2 Biscayne Avenue London E14 9QT United Kingdom.
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
CH01 |
On January 20, 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2019 to December 31, 2018
filed on: 14th, May 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 13, 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 3, 2018: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|