GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor, 15 Montpelier Vale London SE3 0TA. Change occurred on November 9, 2022. Company's previous address: 114 Station Road Sidcup DA15 7AE England.
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
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CH01 |
On June 30, 2022 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 30, 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 21, 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 3, 2021
filed on: 3rd, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 21, 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 21, 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 31, 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 21, 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on March 6, 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control March 6, 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On September 28, 2017 new director was appointed.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 21, 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On September 28, 2017 new director was appointed.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 9, 2017
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 9, 2017
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 114 Station Road Sidcup DA15 7AE. Change occurred on October 2, 2017. Company's previous address: 10 Station Court Station Approach Wickford Essex SS11 7AT.
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 28, 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on May 3, 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On May 3, 2016 new director was appointed.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2016
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 15, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 2, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2014
filed on: 8th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 8th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2011
filed on: 9th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2010
filed on: 9th, April 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, March 2009
| incorporation
|
Free Download
(17 pages)
|