AD01 |
New registered office address Flat 3, 73 Muswell Hill Road London N10 3HT. Change occurred on September 25, 2023. Company's previous address: 1 Wrexham Road Basildon SS15 6PX England.
filed on: 25th, September 2023
| address
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Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2023
| gazette
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates January 9, 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 19th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 9, 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 14th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 9, 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control August 29, 2019
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 14th, July 2019
| accounts
|
Free Download
(5 pages)
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AD01 |
New registered office address 1 Wrexham Road Basildon SS15 6PX. Change occurred on March 26, 2019. Company's previous address: 7 7 California Gardens Derby DE22 3HT United Kingdom.
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 9, 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 21st, May 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(8 pages)
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CH01 |
On December 18, 2017 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 18, 2017
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 9, 2018
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 7 7 California Gardens Derby DE22 3HT. Change occurred on August 25, 2017. Company's previous address: Salisbury House London Wall London EC2M 5QZ United Kingdom.
filed on: 25th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 9, 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Salisbury House London Wall London EC2M 5QZ. Change occurred on May 15, 2017. Company's previous address: Flat 1, 1 Pascal Mews London SE19 2BW.
filed on: 15th, May 2017
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 31, 2017
filed on: 31st, March 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 3rd, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 9, 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 9, 2016: 100.00 GBP
capital
|
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CH01 |
On May 9, 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 13th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Flat 1, 1 Pascal Mews London SE19 2BW. Change occurred on October 20, 2014. Company's previous address: 82 Chigwell Road London E18 1NN.
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed the card hut LIMITEDcertificate issued on 07/10/14
filed on: 7th, October 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 7, 2014
filed on: 7th, October 2014
| resolution
|
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TM01 |
Director's appointment was terminated on July 3, 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On July 3, 2014 new director was appointed.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 27, 2014
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
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AP01 |
On June 27, 2014 new director was appointed.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 7, 2014
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 7, 2014: 100.00 GBP
capital
|
|
CH01 |
On May 25, 2013 director's details were changed
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 25, 2013 secretary's details were changed
filed on: 30th, May 2013
| officers
|
Free Download
(1 page)
|
CH03 |
On May 10, 2013 secretary's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
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CH01 |
On May 10, 2013 director's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2013
| incorporation
|
Free Download
(25 pages)
|