MR01 |
Registration of charge 087756140001, created on 2024/04/10
filed on: 10th, April 2024
| mortgage
|
Free Download
(11 pages)
|
CH01 |
On 2024/01/12 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Office.No.109 6 Sutton Plaza Sutton SM1 4FS England on 2024/01/12 to 6 Sutton Plaza Sutton SM1 4FS
filed on: 12th, January 2024
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2023/10/05 from 2023/04/05
filed on: 3rd, December 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2023/09/11 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/09/11
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 128 City Road London EC1V 2NX England on 2023/09/13 to Office.No.109 6 Sutton Plaza Sutton SM1 4FS
filed on: 13th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/06/30
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/05
filed on: 6th, January 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 22 Cumnor Road Sutton SM2 5DW England on 2022/08/28 to 128 City Road London EC1V 2NX
filed on: 28th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/06/30
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England on 2021/11/29 to 22 Cumnor Road Sutton SM2 5DW
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/04/05
filed on: 20th, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/01
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/05
filed on: 22nd, September 2020
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2020/07/01 secretary's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/07/01
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/07/01
filed on: 1st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/01 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/01 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/01
filed on: 1st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/03/18
filed on: 26th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/03/18
filed on: 26th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/18 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/18 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/01/09
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/01/08
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/12/05 director's details were changed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/12/05
filed on: 5th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/12/05 director's details were changed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/12/05
filed on: 5th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/05
filed on: 20th, November 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/14
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/05
filed on: 27th, December 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/14
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/05
filed on: 5th, January 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/14
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2017/01/04 to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/14
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/05
filed on: 24th, October 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2016/04/05. Originally it was 2015/11/30
filed on: 29th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/14
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/11/30
capital
|
|
CH01 |
On 2015/10/13 director's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/10/13 director's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 22 Cumnor Road Sutton Surrey SM2 5DW on 2015/08/11 to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
filed on: 11th, August 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/05/18 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 1 Teal Place Cheam Sutton Surrey SM1 2XA on 2015/06/01 to 22 Cumnor Road Sutton Surrey SM2 5DW
filed on: 1st, June 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/14
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/11/17
capital
|
|
CH01 |
On 2014/07/19 director's details were changed
filed on: 16th, August 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 102 Sunnybank Avenue Coventry West Midlands CV3 4DR United Kingdom on 2014/08/16 to 1 Teal Place Cheam Sutton Surrey SM1 2XA
filed on: 16th, August 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/12/12.
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/11/20
filed on: 20th, November 2013
| capital
|
Free Download
(3 pages)
|
AP03 |
On 2013/11/20, company appointed a new person to the position of a secretary
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, November 2013
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|