CH01 |
On 2023/08/18 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/05/23.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/05/26
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2023/05/13.
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/08.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/12/30
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2022/11/04. New Address: Thames Innovation Centre C/O Pembury Clarke Accountants Thames Innovation Centre, 2 Veridion Way Erith DA18 4AL. Previous address: C/O Kimiura Performance Ltd 5th Floor ,Minster House, 42 Mincing Lane London EC3R 7AE England
filed on: 4th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/08/04. New Address: C/O Kimiura Performance Ltd 5th Floor ,Minster House, 42 Mincing Lane London EC3R 7AE. Previous address: Floor 5 Minster House 42 Mincing Lane London EC3R 7AE England
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 13th, June 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/06/06.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/05/31. New Address: Floor 5 Minster House 42 Mincing Lane London EC3R 7AE. Previous address: London Bridge Square 8 Tyers Gate London SE1 3HX England
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
|
TM01 |
2022/05/30 - the day director's appointment was terminated
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/16.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/05/16 - the day director's appointment was terminated
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/16.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/08
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2021/10/01
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/04/08
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/10/11
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 15th, December 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 25th, June 2020
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2020/06/01
filed on: 25th, June 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2020/06/17. New Address: London Bridge Square 8 Tyers Gate London SE1 3HX. Previous address: C/O P D C Accountants Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES England
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
|
SH01 |
1595.00 GBP is the capital in company's statement on 2020/06/01
filed on: 16th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1820.00 GBP is the capital in company's statement on 2020/06/02
filed on: 16th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2020/06/05
filed on: 16th, June 2020
| capital
|
Free Download
(3 pages)
|
TM02 |
2020/05/31 - the day secretary's appointment was terminated
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/01.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2020/05/15
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/11/11 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/10/29. New Address: C/O P D C Accountants Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES. Previous address: 117 Fencepiece Road Ilford Essex IG6 2LD England
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/10/22. New Address: 117 Fencepiece Road Ilford Essex IG6 2LD. Previous address: 74 Alderton Hill Loughton Essex IG10 3JB United Kingdom
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, October 2019
| incorporation
|
Free Download
(33 pages)
|