PSC01 |
Notification of a person with significant control 2024-02-01
filed on: 13th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-02-03
filed on: 9th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-25
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-11-25
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-06-06
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 27th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-06-06
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-16
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 100 Palmerston Road London E17 6PZ. Change occurred on 2022-04-12. Company's previous address: 27 Goldhaze Close Woodford Green IG8 7LE England.
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-07-08
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-07-08
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-08
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-06-06
filed on: 20th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-06
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 26th, March 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-06
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 29th, March 2019
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-06
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 30th, March 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 27 Goldhaze Close Woodford Green IG8 7LE. Change occurred on 2017-07-31. Company's previous address: 70 Wood Street London E17 3HT England.
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-06
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2016-06-30
filed on: 10th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-06
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 70 Wood Street London E17 3HT. Change occurred on 2016-03-23. Company's previous address: 27 Goldhaze Close Woodford Green Essex IG8 7LE.
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 28th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-06
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2015-06-06 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 27 Goldhaze Close Woodford Green Essex IG8 7LE. Change occurred on 2015-06-11. Company's previous address: Suite B, 29 Harley Street London W1G 9QR England.
filed on: 11th, June 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|