PSC01 |
Notification of a person with significant control February 27, 2024
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On February 27, 2024 new director was appointed.
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 26, 2024
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 26, 2024
filed on: 3rd, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 29, 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 17th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 29, 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 29, 2021
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 29, 2020
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 155B Victoria Way Victoria Way London SE7 7NX. Change occurred on February 13, 2021. Company's previous address: C/O C/O Flat a 155 Victoria Way Charlton London SE7 7NX.
filed on: 13th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 13th, February 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 14, 2020
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 14, 2020
filed on: 25th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On September 14, 2020 new director was appointed.
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 14, 2020
filed on: 25th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 29, 2019
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 29, 2018
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 29, 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On August 14, 2017 new director was appointed.
filed on: 28th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 18, 2017
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, August 2017
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control August 14, 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 14, 2017
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 1, 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 20th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 2, 2014: 3.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 13th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 10, 2012. Old Address: 155 Victoria Way Charlton London SE7 7NX United Kingdom
filed on: 10th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On December 6, 2010 new director was appointed.
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2010
| incorporation
|
Free Download
(22 pages)
|