CS01 |
Confirmation statement with no updates 2023-09-21
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 7th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-09-21
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2019-09-27
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-27 director's details were changed
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-17
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 27th, January 2022
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2021-09-23
filed on: 24th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-23 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-21
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020-09-21
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-30
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-12-11
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-09-21
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2019-09-25
filed on: 25th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-09-24
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-24 director's details were changed
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-24 director's details were changed
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-24 director's details were changed
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-09-21
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-09-20
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2018-09-21
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-04-03 director's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-20
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, October 2018
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, October 2018
| resolution
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2018-09-20) of a secretary
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 387 Hackney Road London E2 8PP. Change occurred on 2018-09-20. Company's previous address: 67 Westow Street Upper Norwood London SE19 3RW England.
filed on: 20th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-08-10
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-08-13
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-10
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-07-13
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2018-07-10
filed on: 13th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 67 Westow Street Upper Norwood London SE19 3RW. Change occurred on 2018-04-24. Company's previous address: Unit 1 14 Triangle Road London E8 3RP.
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-25
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-10-25
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2017-08-25
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017-08-25
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-10
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-09
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-11
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 19th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-11
filed on: 1st, April 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, June 2015
| accounts
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015-01-11
filed on: 2nd, June 2015
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-11
filed on: 18th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-18: 1000.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 2015-01-31 to 2015-03-31
filed on: 16th, April 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 67 Westow Street, Upper Norwood, London, SE19 3RW on 2014-03-19
filed on: 19th, March 2014
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-01-31
filed on: 19th, March 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2013-05-21 director's details were changed
filed on: 6th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-11
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-06: 1000.00 GBP
capital
|
|
CH01 |
On 2013-05-21 director's details were changed
filed on: 6th, February 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2013
| incorporation
|
Free Download
(30 pages)
|