CS01 |
Confirmation statement with no updates 2024-02-07
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX England to Sunley House Bedford Park Croydon CR0 2AP on 2023-10-29
filed on: 29th, October 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103313810004, created on 2023-06-30
filed on: 10th, July 2023
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 103313810003, created on 2023-06-30
filed on: 4th, July 2023
| mortgage
|
Free Download
(17 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 29th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-07
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-07
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 15 Southbridge House Southbridge Place Croydon CR0 4HA England to Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX on 2021-09-28
filed on: 28th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-07
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-13
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 103313810001, created on 2020-07-31
filed on: 3rd, August 2020
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 103313810002, created on 2020-07-31
filed on: 3rd, August 2020
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2020-02-07
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2020-02-06
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2019-03-31 to 2019-09-30
filed on: 12th, December 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2C Southbridge House Southbridge Place Croydon CR0 4HA England to 15 Southbridge House Southbridge Place Croydon CR0 4HA on 2019-12-04
filed on: 4th, December 2019
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-09-18
filed on: 20th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-09-18
filed on: 19th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-09-18
filed on: 19th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-18
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-18
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, September 2019
| resolution
|
Free Download
(18 pages)
|
PSC04 |
Change to a person with significant control 2019-08-15
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-08-15
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2019-08-15
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-05-15
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-05-15
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, May 2019
| resolution
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2017-05-15: 1500.00 GBP
filed on: 2nd, May 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017-05-15
filed on: 2nd, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-05-15: 1099.99 GBP
filed on: 2nd, May 2019
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA United Kingdom to 2C Southbridge House Southbridge Place Croydon CR0 4HA on 2018-11-23
filed on: 23rd, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-08-15
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-04-01
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-01
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-01
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 16th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-15
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-08-31 to 2017-03-31
filed on: 4th, April 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, August 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2016-08-16: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|