CS01 |
Confirmation statement with no updates 2024/01/07
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/01/31
filed on: 30th, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023/01/07
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023/01/10
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England on 2023/01/10 to 3 Heavitree Road London SE18 7RA
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/01/10 director's details were changed
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/01/31
filed on: 14th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/07
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/01/31
filed on: 29th, January 2022
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2019/04/06
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/04/06
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/07
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/01/31
filed on: 22nd, October 2020
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/10/20
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England on 2020/10/20 to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/10/20 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/03/03
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/01/07
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2019/04/06
filed on: 21st, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 29th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/07
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from K & B Accountancy Group 10th Floor, One Canada Square London E14 5AA on 2019/01/02 to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 19th, October 2018
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/01/23
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 30th, October 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2017/04/24 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/23
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 20th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/23
filed on: 28th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 7th, April 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2015/02/11 director's details were changed
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 17 Tennyson Apartments 1 Saffron Central Square Croydon CR0 2FW on 2015/02/11 to K & B Accountancy Group 10Th Floor, One Canada Square London E14 5AA
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/02/11 director's details were changed
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/23
filed on: 3rd, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/03
capital
|
|
CH01 |
On 2014/07/18 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 61 Waterhouse Apartments 3 Saffron Central Square Croydon CR0 2FR on 2014/07/31 to Flat 17 Tennyson Apartments 1 Saffron Central Square Croydon CR0 2FW
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 24th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/23
filed on: 24th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/01/24
capital
|
|
CH01 |
On 2013/09/24 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/24 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/10/10 from Flat 5 11 Millennium Drive London E14 3GH England
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, January 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|