CS01 |
Confirmation statement with updates 2023-12-30
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-30
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2022-09-06
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2022-09-06
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 176 Wards Road Ilford IG2 7DY. Change occurred on 2022-09-07. Company's previous address: 36 Castle Street Plot 229-K London E13 9GA England.
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-12-30
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 36 Castle Street Plot 229-K London E13 9GA. Change occurred on 2021-07-14. Company's previous address: 161 Pretoria Road Romford RM7 7BB England.
filed on: 14th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 15th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-30
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 18th, November 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 161 Pretoria Road Romford RM7 7BB. Change occurred on 2020-03-30. Company's previous address: 25 Wensleydale Avenue Ilford IG5 0NA England.
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-30
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-10-02 director's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-02 director's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 25 Wensleydale Avenue Ilford IG5 0NA. Change occurred on 2019-10-04. Company's previous address: 19 Icon Building 39 Ilford Hill Ilford IG1 2FB England.
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 21st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-30
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-30
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 19 Icon Building 39 Ilford Hill Ilford IG1 2FB. Change occurred on 2017-06-08. Company's previous address: 412 Coventry House 1-3 Coventry Road Ilford IG1 4QR England.
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 12th, May 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 412 Coventry House 1-3 Coventry Road Ilford IG1 4QR. Change occurred on 2017-03-08. Company's previous address: 203 Heraldic House 160 - 162 Cranbrook Road Ilford IG1 4PE England.
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-30
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 203 Heraldic House 160 - 162 Cranbrook Road Ilford IG1 4PE. Change occurred on 2016-03-01. Company's previous address: Office 2 Heraldic House 160 - 162 Cranbrook Road Ilford Essex IG1 4PE United Kingdom.
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-30
filed on: 8th, February 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2016-01-15 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Office 2 Heraldic House 160 - 162 Cranbrook Road Ilford Essex IG1 4PE. Change occurred on 2016-02-08. Company's previous address: F24B Waterfront Studios Dock Road London E16 1AH England.
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-01-15 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address F24B Waterfront Studios Dock Road London E16 1AH. Change occurred on 2015-03-31. Company's previous address: G49 Waterfront Studios Dock Road London E16 1AH.
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-30
filed on: 12th, February 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address G49 Waterfront Studios Dock Road London E16 1AH. Change occurred on 2014-09-10. Company's previous address: 65 Spectrum Tower 2-20 Hainault Street Ilford IG1 4GZ United Kingdom.
filed on: 10th, September 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-17
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, December 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-12-30: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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