CS01 |
Confirmation statement with no updates 2023/07/17
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/17
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/04/01
filed on: 26th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/04/01 director's details were changed
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/07/17
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/09/18
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/18 director's details were changed
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/06/16. New Address: 44 Violet Lane Croydon London CR0 4HF. Previous address: 19 Brambledown Road South Croydon CR2 0BN England
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/07/17
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 26th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/17
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/06/15
filed on: 15th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 12th, April 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/17
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/08/02. New Address: 19 Brambledown Road South Croydon CR2 0BN. Previous address: Suite 5.9a Central House 1 Ballards Lane London N3 1LQ England
filed on: 2nd, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 29th, April 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2017/07/14.
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/07/17
filed on: 17th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Address change date: 2017/07/17. New Address: Office 5.9a Suite 5.9a, Central House 1 Ballards Lane Finchley N3 1LQ. Previous address: PO Box N3 1LQ Central House Office 5.9a 1 Ballards Lane London N3 1LQ United Kingdom
filed on: 17th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/07/17
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/07/17. New Address: Suite 5.9a Central House 1 Ballards Lane London N3 1LQ. Previous address: Office 5.9a Suite 5.9a, Central House 1 Ballards Lane Finchley N3 1LQ United Kingdom
filed on: 17th, July 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/07/17
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/12.
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/07/14. New Address: PO Box N3 1LQ Central House Office 5.9a 1 Ballards Lane London N3 1LQ. Previous address: PO Box IG6 3LT Unit 3 Unit 3 28-30 Fowler Road Ilford IG6 3LT England
filed on: 14th, July 2017
| address
|
Free Download
(1 page)
|
TM01 |
2017/07/14 - the day director's appointment was terminated
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/07/13
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/07/13. New Address: PO Box IG6 3LT Unit 3 Unit 3 28-30 Fowler Road Ilford IG6 3LT. Previous address: Unit 36, 88-90 Hatton Garden London EC1N 8PN
filed on: 13th, July 2017
| address
|
Free Download
(1 page)
|
TM01 |
2017/06/12 - the day director's appointment was terminated
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 28th, April 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/08/20
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 22nd, April 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2015/08/20 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2015/08/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 28th, April 2015
| accounts
|
Free Download
|
AP01 |
New director appointment on 2015/01/26.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/01/26 - the day director's appointment was terminated
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/21 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 17th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/07/24 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2013/08/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 17th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/07/24 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 15th, March 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2011/07/24 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 29th, April 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2010/08/16 from 7 Chipka Street London E14 3LD
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/07/24 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/07/31
filed on: 26th, April 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2009/08/25 with shareholders record
filed on: 25th, August 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009/05/21 Appointment terminated secretary
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, July 2008
| incorporation
|
Free Download
(17 pages)
|