CS01 |
Confirmation statement with no updates 3rd December 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 19th September 2023
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 19th September 2023
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 14th December 2022. New Address: Jack Dash House 2 Lawn House Close London E14 9YQ. Previous address: 77 Marsh Wall First Floor, South Quay Building London E14 9SH England
filed on: 14th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd December 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2021
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 29th October 2021. New Address: 77 Marsh Wall First Floor, South Quay Building London E14 9SH. Previous address: Ground Floor,Bellerive House 3 Muirfield Crescent London E14 9SZ England
filed on: 29th, October 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 22nd March 2021. New Address: Ground Floor,Bellerive House 3 Muirfield Crescent London E14 9SZ. Previous address: 4 Selsdon Way 3rd Floor, the Northern & Shell Tower London E14 9GL England
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd December 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 8th June 2018. New Address: 4 Selsdon Way 3rd Floor, the Northern & Shell Tower London E14 9GL. Previous address: Moorfoot House 221 Marsh Wall London E14 9FJ
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th August 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 15th August 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 15th August 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th September 2015 to 31st December 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th September 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 1st June 2015. New Address: Moorfoot House 221 Marsh Wall London E14 9FJ. Previous address: 68 King William Street London EC4N 7DZ England
filed on: 1st, June 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 30th January 2015. New Address: 68 King William Street London EC4N 7DZ. Previous address: Limehouse Court 3-11 Dod Street London E14 7EQ
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th September 2014 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th September 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd October 2013: 1000.00 GBP
capital
|
|
AD01 |
Registered office address changed from New Loom House 101 Back Church Lane E1 1LU London E1 1LU England on 24th December 2012
filed on: 24th, December 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, September 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|