AA |
Total exemption full accounts data made up to 2024-12-31
filed on: 21st, March 2025
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2024-09-01
filed on: 4th, September 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2024-08-05
filed on: 6th, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 60 Gladstone Road Willesborough Ashford TN24 0BY. Change occurred on 2024-08-05. Company's previous address: 4 Middle Row Ashford Kent TN24 8SQ England.
filed on: 5th, August 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2024-08-05 director's details were changed
filed on: 5th, August 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-08-05
filed on: 5th, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-08-05 director's details were changed
filed on: 5th, August 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 18th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-01
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-07-18
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-18 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 17th, January 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 4 Middle Row Ashford Kent TN24 8SQ. Change occurred on 2023-01-09. Company's previous address: 17 Green Lanes London N16 9BS England.
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-09-01
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-01
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-09-01
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-09-01
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-12-01
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 15th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2020-12-15 (was 2020-12-31).
filed on: 8th, September 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-01
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-12-01
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-11-27
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-11-27
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-11-27
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 17 Green Lanes London N16 9BS. Change occurred on 2020-09-16. Company's previous address: 284 Chase Road a Block 2nd Floor (Take Account) London N14 6HF England.
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-27
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-01-31 to 2019-12-15
filed on: 27th, January 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-15
filed on: 27th, January 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2019-09-09 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-09-07
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-01-29
filed on: 29th, January 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 28th, January 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2019-01-28: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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