PSC04 |
Change to a person with significant control 1st November 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th June 2023
filed on: 1st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 17th June 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2021
filed on: 28th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 17th June 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2020
filed on: 21st, March 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 4th June 2020 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th June 2020
filed on: 4th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(8 pages)
|
AD02 |
Single Alternative Inspection Location changed from 103 Atkinson Road London E16 3LT England at an unknown date to 804 Kent Building 47 Hope Street London E14 0QG
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th June 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to 31st July 2018 from 30th April 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st November 2018
filed on: 1st, November 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th October 2018
filed on: 26th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 4th June 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 804 Hope Street London E14 0QG England on 18th August 2017 to 804 Kent Building Hope Street London E14 0QG
filed on: 18th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th June 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 801 Kent Building 47 Hope Street London E14 0QG England on 26th April 2017 to 804 Hope Street London E14 0QG
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 804 Hope Street London E14 0QG England on 28th December 2016 to 804 Kent Building 47 Hope Street London E14 0QG
filed on: 28th, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 804 Kent Building 47 Hope Street London E14 0QG England on 28th December 2016 to 801 Kent Building 47 Hope Street London E14 0QG
filed on: 28th, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 103 Atkinson Road London E16 3LT England on 19th November 2016 to 804 Hope Street London E14 0QG
filed on: 19th, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 18th November 2016 director's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th May 2016 director's details were changed
filed on: 4th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th June 2016
filed on: 4th, June 2016
| annual return
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from 10 Harper Road London E6 5PZ United Kingdom at an unknown date to 103 Atkinson Road London E16 3LT
filed on: 4th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Cable Walk London SE10 0TN England on 4th April 2016 to 103 Atkinson Road London E16 3LT
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 31st, January 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 10 Harper Road London E6 5PZ on 27th January 2016 to 3 Cable Walk London SE10 0TN
filed on: 27th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th June 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 18th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th June 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th June 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 19th, January 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th June 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 30th, September 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2012
filed on: 25th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 22nd, November 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 9th, January 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 9th January 2011
filed on: 9th, January 2011
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 23rd, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 12th April 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2010
filed on: 23rd, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th April 2009 with complete member list
filed on: 28th, April 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, April 2008
| incorporation
|
Free Download
(15 pages)
|