CS01 |
Confirmation statement with no updates Mon, 25th Sep 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 29th Sep 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Sep 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 29th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 31st, December 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, December 2021
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, December 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, December 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 3rd Nov 2021
filed on: 23rd, December 2021
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 3rd Nov 2021
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 3rd Nov 2021
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 3rd Nov 2021
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 3rd Nov 2021
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Sep 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 7th Jul 2021
filed on: 7th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 29th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Sep 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 29th Sep 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th Sep 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Sep 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Sep 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 29th Sep 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Sep 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087046830001, created on Mon, 11th Sep 2017
filed on: 12th, September 2017
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 29th Sep 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Sep 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Thu, 29th Sep 2016. New Address: Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA. Previous address: Leytonstone House 3 Hanbury Way, Leytonstone London E111GA
filed on: 29th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 29th Sep 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2015
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 23rd Nov 2015: 322746.00 GBP
filed on: 18th, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, December 2015
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 25th Sep 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Sep 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Mon, 29th Sep 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 25th Sep 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 3rd Nov 2014: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on Fri, 4th Oct 2013. Old Address: Leytonstone House 3 Hanbury Way, Laytonstone London E11 1GA England
filed on: 4th, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2013
| incorporation
|
|
SH01 |
Capital declared on Wed, 25th Sep 2013: 1.00 GBP
capital
|
|