AD01 |
New registered office address Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ. Change occurred on 2023-11-23. Company's previous address: 39 Templer Avenue Grays RM16 4EL England.
filed on: 23rd, November 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-09-08
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2023-09-08
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-09-08
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-09-08
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-09-08
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-11
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-06-30
filed on: 1st, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-11
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 15th, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-11
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-11-26
filed on: 26th, November 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-10
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-01
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-11-10
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-10-20
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-11
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-04-14
filed on: 16th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 39 Templer Avenue Grays RM16 4EL. Change occurred on 2020-04-14. Company's previous address: 39 Templer Avenue Grays RM16 4EL England.
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 39 Templer Avenue Grays RM16 4EL. Change occurred on 2020-04-14. Company's previous address: 29 Templer Avenue Grays RM16 4ER England.
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-04-14
filed on: 14th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-04-14 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 2nd, April 2020
| accounts
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control 2019-07-12
filed on: 12th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-07-12
filed on: 12th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-12
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-12
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-07-12
filed on: 12th, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2019-06-11
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 4th, March 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2018-06-11
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 29 Templer Avenue Grays RM16 4ER. Change occurred on 2018-02-01. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, June 2017
| incorporation
|
Free Download
(10 pages)
|