DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, August 2023
| gazette
|
Free Download
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, August 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-05-31
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 30th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2021-12-31 (was 2022-06-30).
filed on: 30th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-05-31
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Suite 24 - Fitzroy House Lynwood Drive Worcester Park KT4 7AT. Change occurred on 2022-05-09. Company's previous address: 46a Plashet Road London E13 0PU United Kingdom.
filed on: 9th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 24-Fitzroy House Lynwood Drive Worcester Park KT4 7AT. Change occurred on 2022-05-09. Company's previous address: Suite 24 - Fitzroy House Lynwood Drive Worcester Park KT4 7AT England.
filed on: 9th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, August 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-05-31
filed on: 22nd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-03-20
filed on: 22nd, August 2021
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, August 2021
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-03-20
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-03-20
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 30th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-05-31
filed on: 2nd, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-26
filed on: 30th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-04-01
filed on: 30th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 46a Plashet Road London E13 0PU. Change occurred on 2020-05-08. Company's previous address: 18 Honeysuckle Court Ilford IG1 2FR United Kingdom.
filed on: 8th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-03-26
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 18 Honeysuckle Court Ilford IG1 2FR. Change occurred on 2019-03-22. Company's previous address: 130 Bow Road London E3 3AH United Kingdom.
filed on: 22nd, March 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-31
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-31
filed on: 8th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-03-26
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-26
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-04-01
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 130 Bow Road London E3 3AH. Change occurred on 2017-05-15. Company's previous address: 246-250 Romford Road City Gate House, 4th Floor, Suite-8 London E7 9HZ England.
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-04-01
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 246-250 Romford Road City Gate House, 4th Floor, Suite-8 London E7 9HZ. Change occurred on 2016-06-19. Company's previous address: 130 Bow Road St. Marrys Court London E3 3AH.
filed on: 19th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 8th, May 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2015-07-31 (was 2015-12-31).
filed on: 5th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-26
filed on: 26th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-03-26: 4.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-12-01
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-12-01
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-06-30
filed on: 24th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-30
filed on: 5th, October 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 130 Bow Road St. Marrys Court London E3 3AH. Change occurred on 2015-07-29. Company's previous address: 2 Katherine Road London E6 1PB England.
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-02-24 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Katherine Road London E6 1PB. Change occurred on 2015-02-22. Company's previous address: 2 Katherine Road London E6 1PB England.
filed on: 22nd, February 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-02-22 director's details were changed
filed on: 22nd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-20
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Katherine Road London E6 1PB. Change occurred on 2015-01-04. Company's previous address: 130 Bow Road London London E3 3AH England.
filed on: 4th, January 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 Katherine Road London E6 1PB. Change occurred on 2015-01-04. Company's previous address: C/O Rnts Global Rear Block 2 Katherine Road London E6 1PB England.
filed on: 4th, January 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, July 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-07-09: 4.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|