AP03 |
On January 1, 2024 - new secretary appointed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 31, 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2024 new director was appointed.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2024
filed on: 7th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 22, 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates June 22, 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On July 16, 2021 director's details were changed
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 22, 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 30, 2021
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates June 22, 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 25, 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 069440730001, created on November 28, 2018
filed on: 7th, December 2018
| mortgage
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 9th, August 2018
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 25, 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control April 6, 2016
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates June 25, 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to June 25, 2016 with full list of members
filed on: 12th, September 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 12, 2016: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period extended from June 30, 2015 to December 31, 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 25, 2015 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
On May 5, 2015 new director was appointed.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 25, 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 4, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 12th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 25, 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 25, 2012 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(2 pages)
|
AP03 |
On August 18, 2011 - new secretary appointed
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 18, 2011
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On August 18, 2011 new director was appointed.
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 25, 2011 with full list of members
filed on: 28th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 25, 2010 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2009 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/2009 from unit 2, osprey house trinity business park chingford london E4 8TD england
filed on: 28th, July 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2009
| incorporation
|
Free Download
(20 pages)
|