AD01 |
Change of registered address from 169a North Street Romford RM1 1DT United Kingdom on Tue, 16th Jan 2024 to 11 Approach Road London SW20 8BA
filed on: 16th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 31st Oct 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Nov 2023
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Nov 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 14th Nov 2023
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Oct 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to Tue, 30th Nov 2021 from Sun, 31st Oct 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 31st Oct 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Oct 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Jan 2020
filed on: 9th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Jun 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Jan 2020
filed on: 9th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st Oct 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Oct 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th Oct 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tue, 13th Feb 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 54 Amisha Court 161 Grange Road London SE1 3GH on Tue, 13th Feb 2018 to 169a North Street Romford RM1 1DT
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 13th Feb 2018
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Oct 2017
filed on: 21st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 20th Oct 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Oct 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 1st Aug 2015: 100.00 GBP
filed on: 3rd, September 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 20th Feb 2014 new director was appointed.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 419 High Road Leytonstone London E11 4JU England at an unknown date to 54 Grange Road London SE1 3GH
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Oct 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sat, 8th Feb 2014 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Mon, 14th Apr 2014. Old Address: 419 High Road Leytonstone London E11 4JU
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Oct 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 27a Quintin Avenue London SW20 8LD United Kingdom
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Sun, 10th Feb 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 13th Jun 2013. Old Address: 27a Quintin Avenue London SW20 8LD England
filed on: 13th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 10th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Oct 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 28th Oct 2011. Old Address: 14 Broadway Rainham Essex RM13 9YW United Kingdom
filed on: 28th, October 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2011
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|