CS01 |
Confirmation statement with no updates Tue, 2nd Apr 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 17th Aug 2023 new director was appointed.
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th May 2023
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Apr 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 3rd Aug 2022
filed on: 14th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 6th Floor, Norfolk House Wellesley Road Croydon Surrey CR0 1LH England on Thu, 10th Nov 2022 to 29 Sheldon Street Croydon CR0 1SS
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, August 2022
| incorporation
|
Free Download
(29 pages)
|
AP01 |
On Wed, 3rd Aug 2022 new director was appointed.
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Aug 2022 new director was appointed.
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Aug 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 3rd Aug 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Apr 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 7th Jul 2021
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 1st Sep 2021, company appointed a new person to the position of a secretary
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Apr 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 10th Nov 2020 new director was appointed.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Oct 2020
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 11th Aug 2020 new director was appointed.
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Aug 2020
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 6th May 2020, company appointed a new person to the position of a secretary
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Apr 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Mar 2020
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 10th Dec 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, October 2019
| resolution
|
Free Download
(30 pages)
|
AP01 |
On Tue, 24th Sep 2019 new director was appointed.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Sep 2019 new director was appointed.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Sep 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 23rd Sep 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 2nd Apr 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2018
| resolution
|
Free Download
(28 pages)
|
PSC01 |
Notification of a person with significant control Tue, 22nd May 2018
filed on: 20th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 22nd May 2018
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 22nd May 2018 new director was appointed.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd May 2018 new director was appointed.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd May 2018 new director was appointed.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd May 2018 new director was appointed.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 22nd May 2018
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 7th Jun 2018
filed on: 7th, June 2018
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 22nd May 2018
filed on: 7th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019
filed on: 7th, June 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from One Fleet Place London EC4M 7WS England on Thu, 7th Jun 2018 to 6th Floor, Norfolk House Wellesley Road Croydon Surrey CR0 1LH
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
AP03 |
On Tue, 22nd May 2018, company appointed a new person to the position of a secretary
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 22nd May 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, April 2018
| incorporation
|
Free Download
(42 pages)
|