CS01 |
Confirmation statement with updates 28th November 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 31st December 2019
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th November 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 28th November 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
1st March 2021 - the day director's appointment was terminated
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th November 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th May 2020
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
31st December 2019 - the day secretary's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 31st December 2019
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th November 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 2nd, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th November 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th May 2018. New Address: 52 Cheyne Walk Meopham Gravesend Kent DA13 0PG. Previous address: Unit 5, 63-65 Princelet Street London E1 5LP England
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 28th February 2018 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
1st October 2017 - the day director's appointment was terminated
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st October 2017
filed on: 28th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st June 2017: 530.00 GBP
filed on: 18th, June 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 7th January 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 17th October 2016: 180.00 GBP
filed on: 15th, December 2016
| capital
|
Free Download
(4 pages)
|
CH01 |
On 30th September 2016 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th September 2016 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th October 2016. New Address: Unit 5, 63-65 Princelet Street London E1 5LP. Previous address: 15 Metropolis 1 Oswin Street London SE11 4TF
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
|
CH03 |
On 30th September 2016 secretary's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 9th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th January 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 6th July 2015 director's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th January 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd October 2014: 150.00 GBP
filed on: 10th, November 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, October 2014
| change of name
|
Free Download
(1 page)
|
CERTNM |
Company name changed B.b, esq. LTDcertificate issued on 13/10/14
filed on: 13th, October 2014
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th January 2014 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th January 2014: 100.00 GBP
capital
|
|
TM01 |
16th December 2013 - the day director's appointment was terminated
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, January 2013
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|