CS01 |
Confirmation statement with updates 2024/02/07
filed on: 10th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2024/01/10.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2024/01/10 - the day director's appointment was terminated
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/11/16. New Address: Unit 3 & 4. Hermitage Court 37 Wapping High Street London E1W 1NR. Previous address: 37 Wapping High Street Unit 4, London E1W 1NR England
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/04.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/08
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2023/09/17 - the day director's appointment was terminated
filed on: 17th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/10/31
filed on: 29th, August 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/06/18.
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/20.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/20.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/12/01 - the day director's appointment was terminated
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/11/29 - the day director's appointment was terminated
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/11/16. New Address: 37 Wapping High Street Unit 4, London E1W 1NR. Previous address: 37 Unit 4, 37 Wapping High Street London E1W 1NR England
filed on: 16th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/09/08
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/09/15.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 31st, July 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/03/27. New Address: 37 Unit 4, 37 Wapping High Street London E1W 1NR. Previous address: 82 South Park Terrace Ilford IG1 1YB England
filed on: 27th, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/12/15 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/12/15
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/15.
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/10/15. New Address: 82 South Park Terrace Ilford IG1 1YB. Previous address: Unit 4. 37 Wapping High Street London E1W 1NR
filed on: 15th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/09/08
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 19th, July 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
2021/07/01 - the day director's appointment was terminated
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/18 - the day director's appointment was terminated
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/02/28 - the day director's appointment was terminated
filed on: 28th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/13.
filed on: 13th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/02/13.
filed on: 13th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/09/20
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 30th, July 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2020/04/20 director's details were changed
filed on: 25th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/12 director's details were changed
filed on: 25th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/20
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/20
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 6th, June 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/01 director's details were changed
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/13
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 10th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/10/13
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/10/31
filed on: 29th, July 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013/09/15 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/10/31 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/10/31
filed on: 19th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/10/31 with full list of members
filed on: 13th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/12/13
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/10/31
filed on: 11th, August 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2014/05/10 director's details were changed
filed on: 10th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/05/10 director's details were changed
filed on: 10th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/05/10 director's details were changed
filed on: 10th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/05/07 from Unit 4 Wapping High Street London E1W 1NR
filed on: 7th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/31 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/12/12
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2012/10/31
filed on: 2nd, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/10/31 with full list of members
filed on: 25th, November 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|