CS01 |
Confirmation statement with updates 31st January 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 31st January 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Plaza Building 102 Lee High Road London SE13 5PT England on 28th June 2022 to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st January 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 9th September 2021 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 9th September 2021
filed on: 10th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 31st January 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 13th, March 2021
| accounts
|
Free Download
(8 pages)
|
AP03 |
On 1st January 2021, company appointed a new person to the position of a secretary
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st January 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 31st January 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th December 2017: 200.00 GBP
filed on: 21st, August 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, August 2018
| resolution
|
Free Download
(24 pages)
|
CH01 |
On 15th June 2018 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th June 2018
filed on: 27th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 31st January 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st March 2016
filed on: 17th, December 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 31st March 2016 from 31st January 2016
filed on: 24th, May 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 44 Orange Row Brighton BN1 1UQ England on 19th January 2016 to Plaza Building 102 Lee High Road London SE13 5PT
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Compton Road Brighton East Sussex BN1 5AN England on 19th August 2015 to 44 Orange Row Brighton BN1 1UQ
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 9th January 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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