CS01 |
Confirmation statement with no updates Sun, 9th Apr 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Apr 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Apr 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 28th Apr 2021 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Apr 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 10th Apr 2018 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Apr 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Leytonstone House 3 Hanbury Drive London E11 1HR on Wed, 24th Apr 2019 to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Fri, 3rd Nov 2017
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 9th Apr 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 9th Apr 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Apr 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thu, 9th Apr 2015
filed on: 14th, April 2016
| document replacement
|
Free Download
(21 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Mon, 29th Sep 2014 new director was appointed.
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, August 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Apr 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 26th Aug 2015: 1000.00 GBP
capital
|
|
AA01 |
Extension of accounting period to Tue, 30th Jun 2015 from Thu, 30th Apr 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, August 2015
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Jun 2014: 899.71 GBP
filed on: 4th, August 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 1st Jul 2014: 1000.00 GBP
filed on: 4th, August 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 1st Jul 2014: 1000.00 GBP
filed on: 4th, August 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Apr 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Apr 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Apr 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Apr 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Fri, 25th Jun 2010 new director was appointed.
filed on: 25th, June 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On Fri, 25th Jun 2010, company appointed a new person to the position of a secretary
filed on: 25th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Apr 2010
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, April 2010
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|