TM02 |
Secretary's appointment terminated on 2023/12/26
filed on: 26th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/07
filed on: 26th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2023/12/26, company appointed a new person to the position of a secretary
filed on: 26th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2023/01/31
filed on: 5th, June 2023
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/12/28
filed on: 28th, December 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On 2022/12/28, company appointed a new person to the position of a secretary
filed on: 28th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/07
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/01/31
filed on: 24th, May 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 2021/12/07 to 291 Brighton Road South Croydon CR2 6EQ
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2021/12/07
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/07
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/01/31
filed on: 16th, November 2021
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/06/17
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/06/17
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP04 |
On 2020/11/04, company appointed a new person to the position of a secretary
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/11/04
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 2020/11/04 to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/11/04
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020/11/04
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/01/31
filed on: 11th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/16
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/01/31
filed on: 5th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/17
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/01/31
filed on: 21st, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/03
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/01/31
filed on: 4th, April 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/06
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/01/31
filed on: 15th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/07
filed on: 12th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on 2016/01/12
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/01/31
filed on: 22nd, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/07
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on 2015/01/08
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/01/31
filed on: 17th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/07
filed on: 7th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on 2014/01/07
capital
|
|
AD01 |
Change of registered office on 2014/01/07 from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/01/31
filed on: 2nd, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/10
filed on: 14th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/01/31
filed on: 4th, February 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/06
filed on: 10th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/01/31
filed on: 8th, February 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/06
filed on: 6th, January 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2011/01/06
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/01/06 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/01/06 from 17 Arches Business Center Mill Road Rugby Warwickshire CV21 1QW England
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/01/31
filed on: 13th, March 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/31
filed on: 4th, February 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/02/03 from the Rubens Building, 39-41 Buckingham Palace Road, Belgravia, London, Sw1W Ops
filed on: 3rd, February 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/01/31
filed on: 6th, April 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/01/06 with complete member list
filed on: 6th, January 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, January 2008
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 8th, January 2008
| incorporation
|
Free Download
(15 pages)
|