AD01 |
New registered office address 13 Park Grove London E15 3QT. Change occurred on 2023-08-17. Company's previous address: 125 Ley Street Ilford IG1 4BH England.
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-04-19
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 29th, April 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 125 Ley Street Ilford IG1 4BH. Change occurred on 2022-12-13. Company's previous address: 13 Park Grove London E15 3QT England.
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-19
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 30th, April 2022
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2022-02-24
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2022-02-24
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control 2022-02-24
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-24
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 13 Park Grove London E15 3QT. Change occurred on 2021-10-25. Company's previous address: C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England.
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-04-19
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 30th, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-19
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-31
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-19
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 25th, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-19
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ. Change occurred on 2018-04-13. Company's previous address: Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN England.
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 29th, January 2018
| accounts
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2016-04-30
filed on: 21st, June 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN. Change occurred on 2017-06-08. Company's previous address: 189 Piccadilly London W1J 9ES.
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-14
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-12
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-12
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-19
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 30th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-19
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 29th, January 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-25
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-19
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 19th, January 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-06-23
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-19
filed on: 7th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-07: 1.00 GBP
capital
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TM02 |
Termination of appointment as a secretary on 2014-04-25
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13 Park Grove London E15 3QT United Kingdom on 2014-04-11
filed on: 11th, April 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, April 2013
| incorporation
|
Free Download
(8 pages)
|