AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 20th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th July 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th October 2022
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th October 2022.
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th October 2021
filed on: 25th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th October 2021.
filed on: 25th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 9th September 2022
filed on: 11th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 9th September 2022) of a secretary
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th July 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 31st March 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 31st March 2022) of a secretary
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 30th April 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(17 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, October 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 13th July 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th December 2020
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, October 2021
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 30th April 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Thursday 5th December 2019) of a secretary
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 6th December 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 30th April 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th October 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 10th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th October 2019.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th October 2017.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th July 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 30th April 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th July 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, March 2018
| resolution
|
Free Download
(39 pages)
|
AP01 |
New director appointment on Thursday 12th October 2017.
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 8th November 2017 secretary's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 13th July 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 8th November 2017) of a secretary
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 30th April 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 26th July 2017
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 13th July 2017
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th July 2017
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th July 2017
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th July 2017.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th July 2017.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st July 2017 to Sunday 30th April 2017
filed on: 10th, July 2017
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, June 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, June 2017
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address Croham Road Croham Road South Croydon CR2 7HJ. Change occurred on Monday 5th September 2016. Company's previous address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom.
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 13th July 2016
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 14th, July 2015
| incorporation
|
Free Download
(47 pages)
|