CH01 |
On Friday 8th December 2023 director's details were changed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th May 2023
filed on: 14th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period extended to Sunday 31st October 2021. Originally it was Tuesday 31st August 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 6 53 Bath Street Gravesend Kent DA11 0DF. Change occurred on Wednesday 9th June 2021. Company's previous address: Ground Floor East 30-40 Eastcheap City of London London EC3M 1HD United Kingdom.
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 11th May 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 31st March 2021
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address Ground Floor East 30-40 Eastcheap City of London London EC3M 1HD. Change occurred on Thursday 8th April 2021. Company's previous address: 5 Talbot Gardens Ilford IG3 9TA.
filed on: 8th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 25th July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th July 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 7th March 2018
filed on: 28th, January 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 7th March 2018
filed on: 28th, January 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 7th March 2018
filed on: 28th, January 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2019
| resolution
|
Free Download
(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, January 2019
| incorporation
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Wednesday 25th July 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 25th July 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th July 2015
filed on: 25th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Saturday 25th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th July 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Wednesday 20th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th July 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 3rd September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th July 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 10th, August 2011
| incorporation
|
Free Download
(21 pages)
|