CS01 |
Confirmation statement with no updates Fri, 22nd Dec 2023
filed on: 21st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Dec 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 17th, July 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Dec 2021
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Dec 2020
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Dec 2019
filed on: 5th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Dec 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Dec 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Mon, 25th Sep 2017
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 6th Apr 2017: 2.00 GBP
filed on: 25th, September 2017
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 25th Sep 2017
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Sep 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 6th Apr 2017
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 22nd Dec 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Mon, 1st Feb 2016 new director was appointed.
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Dec 2015 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 2nd Dec 2015. New Address: 3 Vevey Street London SE6 4ET. Previous address: Flat 28 Timberwharf 240 Kingsland Road London E2 8AT England
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 13th Aug 2015. New Address: Flat 28 Timberwharf 240 Kingsland Road London E2 8AT. Previous address: Flat a (Ground Floor) 158 Dunstan's Road London SE22 0ES England
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Dec 2014 with full list of members
filed on: 16th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Jan 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 14th Oct 2013 director's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Dec 2013 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 14th Oct 2013. Old Address: 28 Timber Wharf 240 Kingsland Road London E2 8AT England
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed jonny fu LIMITEDcertificate issued on 13/05/13
filed on: 13th, May 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Mon, 13th May 2013 to change company name
change of name
|
|
AD01 |
Company moved to new address on Fri, 10th May 2013. Old Address: 28 Timber Wharf 240 Kingsland Road London E2 8RX England
filed on: 10th, May 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 9th May 2013. Old Address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom
filed on: 9th, May 2013
| address
|
Free Download
(1 page)
|
TM02 |
Thu, 9th May 2013 - the day secretary's appointment was terminated
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Dec 2012 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 20th Dec 2012. Old Address: 63 Birchwood Avenue Sidcup Kent DA14 4JZ England
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Dec 2011 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 22nd Aug 2011. Old Address: C/O Company Secretary 63 Birchwood Avenue Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom
filed on: 22nd, August 2011
| address
|
Free Download
(1 page)
|
CH03 |
On Wed, 11th May 2011 secretary's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Dec 2010 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thu, 1st Jan 1970 secretary's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 10th Sep 2010. Old Address: 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 10th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Dec 2009 with full list of members
filed on: 28th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 28th, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2008
| incorporation
|
Free Download
(15 pages)
|