AD01 |
New registered office address Arch 1169 Bath Factory Estate 41 Norwood Road London SE24 9AJ. Change occurred on Tuesday 12th December 2023. Company's previous address: 24 Fawnbrake Avenue London SE24 0BY.
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, August 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 5th April 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th April 2022
filed on: 16th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th April 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Tuesday 29th September 2020 secretary's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd June 2020.
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th April 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th April 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 21st March 2019.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th April 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd October 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 5th April 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 15th July 2016.
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 5th April 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd June 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 5th April 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 5th April 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: Tuesday 26th November 2013) of a secretary
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 22nd June 2013
filed on: 22nd, June 2013
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: Saturday 22nd June 2013) of a secretary
filed on: 22nd, June 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 21st June 2013 from 62 Thurlow Park Road London SE21 8HZ
filed on: 21st, June 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st June 2013
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 5th April 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 31st August 2012.
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th August 2012
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 5th April 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Thursday 31st May 2012. Originally it was Monday 30th April 2012
filed on: 19th, December 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th October 2011
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
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AP01 |
New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 16th June 2011.
filed on: 16th, June 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2011
| incorporation
|
Free Download
(34 pages)
|