CH01 |
On Monday 1st April 2024 director's details were changed
filed on: 16th, April 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st January 2024
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 124 City Road London EC1V 2NX. Change occurred on Friday 2nd February 2024. Company's previous address: 124 City Road London EC1V 2NX United Kingdom.
filed on: 2nd, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 16th November 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 124 City Road London EC1V 2NX. Change occurred on Saturday 7th January 2023. Company's previous address: B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom.
filed on: 7th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 16th November 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th November 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st September 2021.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st August 2021
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG. Change occurred on Thursday 7th January 2021. Company's previous address: First Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL.
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 6th January 2021
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th November 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th November 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th November 2019
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th November 2019
filed on: 6th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th November 2019 director's details were changed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address First Floor Sackville House 143-149 Fenchurch Street Londoon EC3M 6BL. Change occurred on Wednesday 2nd October 2019. Company's previous address: 243-249 Fenchurch Street First Floor London EC3M 6BL England.
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 243-249 Fenchurch Street First Floor London EC3M 6BL. Change occurred on Tuesday 1st October 2019. Company's previous address: Unit 23 222 Kensal Road London W10 5BN England.
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 24th June 2019.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 16th November 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 22nd February 2018.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd February 2018
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 23 222 Kensal Road London W10 5BN. Change occurred on Friday 16th February 2018. Company's previous address: 36 Old Jewry London EC2R 8DD England.
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 9th February 2018
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 16th November 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Wednesday 26th July 2017) of a secretary
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 3rd May 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 1st May 2017.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st May 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 29th March 2017
filed on: 29th, March 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates Wednesday 29th March 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 36 Old Jewry London EC2R 8DD. Change occurred on Monday 6th March 2017. Company's previous address: 54-58 Tanner Street the Brandenburg Suite London SE1 3PH.
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 23rd November 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 1st, June 2016
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 13/05/16
filed on: 1st, June 2016
| insolvency
|
Free Download
(1 page)
|
SH19 |
1000.00 GBP is the capital in company's statement on Wednesday 1st June 2016
filed on: 1st, June 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 1st, June 2016
| capital
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 16th, May 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st November 2015
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st November 2015.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 54-58 Tanner Street the Brandenburg Suite London SE1 3PH. Change occurred on Monday 23rd November 2015. Company's previous address: 7 Dordrecht Road London W3 7TE England.
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Monday 23rd November 2015
capital
|
|
NEWINC |
Company registration
filed on: 20th, March 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Friday 20th March 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|