TM01 |
Director's appointment terminated on 1st August 2023
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2023
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from International House 24 Holborn Viaduct City of London London EC1A 2BN England on 9th July 2023 to International House 36-38 Cornhill London EC3V 3NG
filed on: 9th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th January 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 18th January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th January 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st February 2020
filed on: 1st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 12th November 2018 secretary's details were changed
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4 Lovett's Place London SW18 1LA England on 12th November 2018 to International House 24 Holborn Viaduct City of London London EC1A 2BN
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Bang & Yoo Co Ltd 22 Muybridge Road New Malden Surrey KT3 3EH England on 7th March 2018 to 4 Lovett's Place London SW18 1LA
filed on: 7th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th February 2018
filed on: 11th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 1st May 2017
filed on: 11th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 18th April 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 5th April 2017
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th April 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 24a, Adams House Dickerage Lane New Malden Surrey KT3 3SF on 1st June 2016 to C/O Bang & Yoo Co Ltd 22 Muybridge Road New Malden Surrey KT3 3EH
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd April 2015: 100.00 GBP
capital
|
|
CH03 |
On 1st August 2014 secretary's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
AD01 |
Change of registered address from 10 Crown Business Centre 17 Union Street Kingston upon Thames Surrey KT1 1RP on 5th November 2014 to 24a, Adams House Dickerage Lane New Malden Surrey KT3 3SF
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th April 2015 to 31st March 2015
filed on: 22nd, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2014
filed on: 8th, May 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat a 1 Haldon Road London London SW18 1QD England on 20th December 2013
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, April 2013
| incorporation
|
Free Download
(15 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|