TM02 |
Termination of appointment as a secretary on 2023-07-13
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on 2023-06-28. Company's previous address: G21a Expressway 1 Dock Road London E16 1AH United Kingdom.
filed on: 28th, June 2023
| address
|
Free Download
|
CH04 |
Secretary's details changed on 2023-06-27
filed on: 28th, June 2023
| officers
|
Free Download
|
PSC04 |
Change to a person with significant control 2023-06-26
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-26 director's details were changed
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address G21a Expressway 1 Dock Road London E16 1AH. Change occurred on 2023-06-01. Company's previous address: Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom.
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2023-06-01
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2023-05-31
filed on: 31st, May 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-07
filed on: 7th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: 2022-06-23) of a secretary
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-06-23
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2022-06-01) of a secretary
filed on: 2nd, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-06-01
filed on: 2nd, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Floor 1, Office 25, 22 Market Square, London E14 6BU. Change occurred on 2022-06-02. Company's previous address: Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY.
filed on: 2nd, June 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 2nd, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-07
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY. Change occurred on 2022-05-12. Company's previous address: 291 Brighton Road South Croydon CR2 6EQ United Kingdom.
filed on: 12th, May 2022
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 291 Brighton Road South Croydon CR2 6EQ. Change occurred on 2022-03-23. Company's previous address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom.
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 24th, November 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-07
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 21st, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-07
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 21st, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-07
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-05-07 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 7th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-05-21
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit G25 Waterfront Studios 1 Dock Road London E16 1AH. Change occurred on 2018-05-21. Company's previous address: Dept 906 196 High Road Wood Green London N22 8HH.
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2018-05-18) of a secretary
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 7th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-05-21
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 21st, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-21
filed on: 26th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 17th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-21
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-06-04: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-05-31
filed on: 16th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-21
filed on: 4th, June 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, May 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|