CS01 |
Confirmation statement with updates 20th November 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th December 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 11th December 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th December 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th November 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, November 2019
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th June 2019
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th December 2018
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 19th December 2018 director's details were changed
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 22nd January 2019 to 141a Stamford Hill London N16 5LG
filed on: 22nd, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th December 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 11th December 2017
filed on: 4th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th July 2018 director's details were changed
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th July 2018
filed on: 4th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th November 2016
filed on: 29th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd June 2018
filed on: 29th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2018 director's details were changed
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 11th December 2017
filed on: 28th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th November 2016
filed on: 28th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 50 Craven Park Road South Tottenham London N15 6AB on 20th June 2018 to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
filed on: 20th, June 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 15th April 2018 director's details were changed
filed on: 15th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th April 2018
filed on: 15th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th December 2017
filed on: 15th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 10th December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2015
filed on: 13th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th December 2015: 100.00 GBP
capital
|
|
SH01 |
Statement of Capital on 9th September 2015: 100.00 GBP
filed on: 10th, September 2015
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2014
filed on: 26th, January 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st August 2014
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2014
filed on: 25th, January 2015
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed l frame LIMITEDcertificate issued on 08/01/15
filed on: 8th, January 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 10th, December 2013
| incorporation
|
Free Download
(7 pages)
|