CS01 |
Confirmation statement with no updates 2024-03-01
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 30th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-01
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-10-01 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 7th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-03-01
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2022-02-28
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-02-28
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2022-02-01 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-28
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2021-12-13
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-12-13
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-12-13
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-13
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 27,305 Kingsland Road London E8 4EG England to 7 Bell Yard London WC2A 2JR on 2021-07-05
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-13
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2018-12-31
filed on: 21st, April 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019-06-13
filed on: 14th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-06-13
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2019-06-13
filed on: 14th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 27 305 Kingsland Road London London City of E8 4EG United Kingdom to Flat 27,305 Kingsland Road London E8 4EG on 2019-06-14
filed on: 14th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-04-12
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-04-12
filed on: 12th, April 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-04-12
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-11
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-04-12
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 7th, October 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY England to PO Box E8 4EG 305 Flat 27 305 Kingsland Road London London City of E8 4EG on 2018-07-30
filed on: 30th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-06-26
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-02-28 to 2017-12-31
filed on: 21st, April 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-06-26
filed on: 5th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-02-28
filed on: 17th, July 2017
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, September 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, September 2016
| gazette
|
Free Download
|
AR01 |
Annual return made up to 2016-06-26 with full list of members
filed on: 14th, September 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-09-14: 10000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2016-02-28
filed on: 11th, July 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 2016-07-11
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 2016-07-11
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW to Flat 27 305 Kingsland Road London E8 4EG on 2016-02-26
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-02-28
filed on: 10th, November 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-06-25
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-26 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-06-25
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-05-08 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-08: 10000.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on 2014-11-04
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-07-22
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-22
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-07-22 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-07-23: 10000.00 GBP
capital
|
|
AP03 |
On 2014-07-22 - new secretary appointed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-04
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-09
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, February 2014
| incorporation
|
Free Download
(7 pages)
|