CS01 |
Confirmation statement with no updates 23rd February 2024
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd February 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 23rd February 2023
filed on: 23rd, February 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd February 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 23rd February 2023
filed on: 23rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 35 Grafton Way London W1T 5DB on 5th July 2018 to Flat 1,Regency Apartments 114 - 118 Manor Road Chigwell IG7 5PW
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th March 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 27th March 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th March 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 27th March 2018
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 27th March 2018
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th March 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2017
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st November 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 10th, November 2017
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st December 2014
filed on: 27th, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd December 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 23rd December 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, October 2014
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 078687610003, created on 6th May 2014
filed on: 11th, September 2014
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 078687610002, created on 10th September 2014
filed on: 11th, September 2014
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 078687610001
filed on: 15th, May 2014
| mortgage
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th December 2013: 1.00 GBP
capital
|
|
CH01 |
On 2nd December 2013 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from House No 6 Eustace Road London E6 3ND England on 26th November 2013
filed on: 26th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(2 pages)
|
AP03 |
On 22nd May 2013, company appointed a new person to the position of a secretary
filed on: 22nd, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 50 B Holme Road London E6 1LY England on 15th May 2013
filed on: 15th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2011
| incorporation
|
Free Download
(7 pages)
|