CS01 |
Confirmation statement with updates 15th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Unit 2 Canal Side Here East Queen Elizabeth Olympic Park London E20 3BS England on 15th November 2023 to 103 Hammersmith Road London W14 0QH
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 18th August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 18th August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 18th August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 18th August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2023
filed on: 21st, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 15th November 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 15th November 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 15th November 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 15th November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 15th November 2018
filed on: 8th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Croft Chambers 11 Bancroft Hitchin SG5 1JQ England on 19th January 2018 to Unit 2 Canal Side Here East Queen Elizabeth Olympic Park London E20 3BS
filed on: 19th, January 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, January 2018
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th December 2017: 18.18 GBP
filed on: 20th, December 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 5th December 2017
filed on: 20th, December 2017
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 15th November 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 15th November 2017
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th November 2017
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st June 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, June 2016
| incorporation
|
Free Download
(35 pages)
|