TM01 |
Director's appointment terminated on Sat, 31st May 2025
filed on: 1st, June 2025
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 31st May 2025
filed on: 1st, June 2025
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 24th Sep 2024
filed on: 25th, September 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Sun, 1st Sep 2024 director's details were changed
filed on: 5th, September 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Sep 2024 new director was appointed.
filed on: 5th, September 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2024
filed on: 29th, July 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Sep 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sun, 17th Sep 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 17th Sep 2023 secretary's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sun, 17th Sep 2023
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sun, 17th Sep 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Sep 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Stephenson House Cherry Orchard Road Croydon CR0 6BA England on Fri, 14th Oct 2022 to Salisbury House London Wall London EC2M 5QQ
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Sep 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Sep 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Duke Street House, 50 Duke Street, London W1K 6JL United Kingdom on Wed, 23rd Sep 2020 to Stephenson House Cherry Orchard Road Croydon CR0 6BA
filed on: 23rd, September 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 31st Jul 2020
filed on: 2nd, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 2nd Aug 2020
filed on: 2nd, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Fri, 31st Jul 2020 new director was appointed.
filed on: 2nd, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 17th Jul 2020
filed on: 25th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On Wed, 15th Jul 2020, company appointed a new person to the position of a secretary
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 16th Nov 2016
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 15th Nov 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 27th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Nov 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Nov 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 15th Nov 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 11th Dec 2015: 100.00 GBP
filed on: 4th, August 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Jan 2017
filed on: 17th, June 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2015
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on Mon, 16th Nov 2015: 2.00 GBP
capital
|
|