PSC04 |
Change to a person with significant control 2024-07-15
filed on: 16th, July 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-07-15 director's details were changed
filed on: 15th, July 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 107 Langdon Crescent London E6 2PW England to Olympic House 28-42 Clements Road Ilford IG1 1BA on 2024-07-15
filed on: 15th, July 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2024-01-12
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2023-06-30
filed on: 20th, November 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2023-08-31 to 2023-06-30
filed on: 15th, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 16th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-01-12
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-14
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-14
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 9th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-05-14
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 13th, December 2019
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-08-01
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-12-11
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-12-01
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-08-01
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-12-01
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-03
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-05-09
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-05-09
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-05-09
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-09
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-12
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 10th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-07-03
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-06-25
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 7th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-23
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 28th, November 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-23
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O 18S Beehive Lane Ilford Essex IG1 3rd to 107 Langdon Crescent London E6 2PW on 2016-09-05
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 29th, February 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-11-27
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-24
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-11-24
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-08-23 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-07: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 16th, February 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-10-24
filed on: 24th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-24
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-08-23 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-09-02: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 18(S) Beehive Lane Ilford Essex IG1 3RD to C/O 18S Beehive Lane Ilford Essex IG1 3RD on 2014-09-02
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-07-10
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-10
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-08-23 with full list of members
filed on: 19th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 27th, September 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 30th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-08-23 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-08-26
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-24
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, August 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|