PSC04 |
Change to a person with significant control 2023/10/18
filed on: 24th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/10/18
filed on: 24th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/19
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/10/18
filed on: 20th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/01/31
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/09/01
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/23 director's details were changed
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/23 director's details were changed
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed boxed out LIMITEDcertificate issued on 19/06/23
filed on: 19th, June 2023
| change of name
|
Free Download
(3 pages)
|
CH01 |
On 2023/01/20 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/01/20
filed on: 20th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/01/20. New Address: 18 Shirdley Road Eynesbury St. Neots Cambridgeshire PE19 2DR. Previous address: 35 Carisbrooke Avenue Bexley DA5 3HT England
filed on: 20th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/01/20 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/20 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/01/20
filed on: 20th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/19
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/01/31
filed on: 24th, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/19
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/01/31
filed on: 13th, October 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/27 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/27
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/02/06. New Address: 35 Carisbrooke Avenue Bexley DA5 3HT. Previous address: 150 Tooley Street London SE1 2TU England
filed on: 6th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/10/19
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/01/31
filed on: 1st, July 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/02/24
filed on: 24th, February 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/02/21
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/11/28. New Address: 150 Tooley Street London SE1 2TU. Previous address: 303 the Pill Box 115 Coventry Road London E2 6GH England
filed on: 28th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/11/12
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2019/11/11
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 11th, October 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2019/04/10 director's details were changed
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, March 2019
| resolution
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, March 2019
| capital
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/03/13. New Address: 303 the Pill Box 115 Coventry Road London E2 6GH. Previous address: 303 the Pill Box 115 Coventry Road London E2 6GG England
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/11/24
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 21st, September 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2018/06/22. New Address: Unit 15 Tileyard Road London N7 9AH. Previous address: Flat 1 Ealcom Court Tring Avenue Ealing W5 3QF United Kingdom
filed on: 22nd, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/06/22. New Address: 303 the Pill Box 115 Coventry Road London E2 6GG. Previous address: Unit 15 Tileyard Road London N7 9AH England
filed on: 22nd, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/11/24
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017/11/10 director's details were changed
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/03/01
filed on: 13th, March 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/03/13
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/03/01.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, January 2017
| incorporation
|
Free Download
(30 pages)
|