CS01 |
Confirmation statement with no updates December 17, 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 17, 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 17, 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On September 20, 2021 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 17, 2020
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 17, 2019
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 17, 2018
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control September 20, 2018
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 20, 2018
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 20, 2018
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 20, 2018
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 20, 2018
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 20, 2018
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On September 20, 2018 new director was appointed.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 17, 2017
filed on: 31st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 17, 2016
filed on: 17th, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
AP03 |
On December 1, 2016 - new secretary appointed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Thomas Stephens 9 Pearcefield Avenue London SE23 3EU to 9 Pearcefield Avenue London SE23 3EU on December 1, 2016
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 15, 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 15, 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 24, 2015 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 8, 2016: 2.00 GBP
capital
|
|
CH03 |
On December 12, 2015 secretary's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 135 Canterbury Grove London SE27 0PB England to C/O Thomas Stephens 9 Pearcefield Avenue London SE23 3EU on January 8, 2016
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 4 136 Bermondsey Street London SE1 3TX United Kingdom to 135 Canterbury Grove London SE27 0PB on December 11, 2015
filed on: 11th, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On June 13, 2015 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, February 2015
| resolution
|
|
AP03 |
On February 16, 2015 - new secretary appointed
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 24, 2014: 2.00 GBP
filed on: 12th, February 2015
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on December 24, 2014
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On December 24, 2014 new director was appointed.
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 24, 2014
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On December 24, 2014 - new secretary appointed
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 5, 2015 new director was appointed.
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 24, 2014
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, December 2014
| incorporation
|
|
SH01 |
Capital declared on December 24, 2014: 1.00 GBP
capital
|
|