AD01 |
Registered office address changed from 50 Kingfisher Heights 2 Bramwell Way London E16 2GQ England to 139 Caravel House 22 Royal Crest Avenue Silvertown London E16 2TD on Tuesday 24th October 2023
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 24th October 2023
filed on: 24th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th October 2023 director's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th April 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th May 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 19th July 2021
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 19th July 2021
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th May 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st August 2019 to Tuesday 31st December 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th May 2020
filed on: 25th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 24th May 2019 director's details were changed
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th May 2019 director's details were changed
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th May 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 24th May 2018
filed on: 24th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd May 2018 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th May 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 20th August 2015
filed on: 18th, May 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 50 Kingfisher Heights 2 Bramwell Way London E16 2GQ England to 50 Kingfisher Heights 2 Bramwell Way London E16 2GQ on Wednesday 24th August 2016
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 19th August 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1104 Wharfside Point South 4 Prestons Road London E14 9EX England to 50 Kingfisher Heights 2 Bramwell Way London E16 2GQ on Monday 22nd August 2016
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 22nd August 2016 director's details were changed
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th June 2016 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 1104 Wharfside Point South 4 Prestons Road London E14 9EX on Tuesday 1st September 2015
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 20th August 2015
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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