CS01 |
Confirmation statement with no updates 26th February 2024
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 10th May 2022 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2022 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th May 2022
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 17th May 2022 to 18 Neals Corner 2 Bath Road Hounslow TW3 3HJ
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th February 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 21st January 2021 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2021 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st January 2021
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 12th December 2020 to 320 Firecrest Court Centre Park Warrington WA1 1RG
filed on: 12th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 29th September 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 22nd September 2017
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 21st September 2017
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 8th September 2017 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th September 2017 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 26th February 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st August 2016
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st June 2016: 61.00 GBP
filed on: 1st, August 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 21st, July 2016
| resolution
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from Flat 7 Shannon Court 1 Tavistock Road Croydon CR0 2AL United Kingdom on 20th May 2016 to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 20th May 2016 director's details were changed
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th May 2016 director's details were changed
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 31 2, Tavistock Road Croydon Surrey CR0 2AS England on 17th May 2016 to Flat 7 Shannon Court 1 Tavistock Road Croydon CR0 2AL
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 4th May 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th February 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 25th February 2016
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 87a Lansdowne Road Croydon CR0 2BF on 9th November 2015 to Flat 31 2, Tavistock Road Croydon Surrey CR0 2AS
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 11th March 2015 director's details were changed
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12 Willowside Park Millom Cumbria LA18 4PT United Kingdom on 4th March 2015 to 87a Lansdowne Road Croydon CR0 2BF
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, August 2014
| incorporation
|
Free Download
(7 pages)
|