AD01 |
Registered office address changed from PO Box 79564 Leyton Royal Mail Delivery Office Leyton High Road London E10 9GT United Kingdom to 1 Kings Avenue London N21 3NA on 2024-01-04
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-12-05
filed on: 28th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 16B Hobbs Cross Business Centre Theydon Garnon Epping Essex CM16 7NY United Kingdom to PO Box 79564 Leyton Royal Mail Delivery Office Leyton High Road London E10 9GT on 2023-02-03
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-12-05
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-05
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 27th, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-05
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 9th, December 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit T16 Leyton Industrial Village Argall Avenue London E10 7QP United Kingdom to Unit 16B Hobbs Cross Business Centre Theydon Garnon Epping Essex CM16 7NY on 2020-08-20
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-05
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 20th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-05
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-12-05
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-12-05
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-12-05
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017-12-19 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-12-05
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-12-05
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-12-05: 4.00 GBP
filed on: 19th, December 2017
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2017-12-19
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-19
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-19
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-19
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-07-14
filed on: 14th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 13th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-05
filed on: 1st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-07-01
filed on: 1st, July 2016
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 9B Queens Yard White Post Lane London E9 5EN to Unit T16 Leyton Industrial Village Argall Avenue London E10 7QP on 2016-04-28
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 79 Malta Road London E10 7JU England to Unit 9B Queens Yard White Post Lane London E9 5EN on 2016-01-19
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-05 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-19: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 5th, December 2014
| incorporation
|
Free Download
(25 pages)
|