CS01 |
Confirmation statement with no updates 13th February 2024
filed on: 8th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 8th March 2024
filed on: 8th, March 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On 8th March 2024, company appointed a new person to the position of a secretary
filed on: 8th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 12th, July 2023
| accounts
|
Free Download
(2 pages)
|
AP04 |
On 13th February 2023, company appointed a new person to the position of a secretary
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th February 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 13th February 2023
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 21st, June 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 2nd March 2022 to 291 Brighton Road South Croydon CR2 6EQ
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd March 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2nd March 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 22nd, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 10th, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th March 2020
filed on: 14th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom on 12th April 2019 to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th March 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 12th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th April 2019 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 12th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 27th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th March 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 14th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th March 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 29th March 2016
filed on: 29th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 11th March 2016
filed on: 15th, March 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15th March 2016 to Rm 101, Maple House 118 High Street Purley London CR8 2AD
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AP04 |
On 11th March 2016, company appointed a new person to the position of a secretary
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 4th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th March 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th March 2015: 80000.00 GBP
capital
|
|
AD01 |
Change of registered address from Chase Business Centre 39-41 Chase Side London N14 5BP on 16th March 2015 to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AP04 |
On 16th March 2015, company appointed a new person to the position of a secretary
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 16th March 2015
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 31st, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th March 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(4 pages)
|
AP04 |
On 23rd April 2013, company appointed a new person to the position of a secretary
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 23rd April 2013
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 23rd, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th March 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19th April 2013
filed on: 19th, April 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, March 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|