AD01 |
Change of registered address from 1 Bromley Lane C/O Excellence Accounting Services Limited Chislehurst BR7 6LH England on 16th January 2024 to C/O Accrida Ltd, Regus House, Admirals Park, Victory Way Dartford DA2 6QD
filed on: 16th, January 2024
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address |
Free Download
(1 page)
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CH01 |
On 16th September 2023 director's details were changed
filed on: 1st, October 2023
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officers |
Free Download
(2 pages)
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CH03 |
On 16th September 2023 secretary's details were changed
filed on: 1st, October 2023
|
officers |
Free Download
(1 page)
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CH01 |
On 6th September 2023 director's details were changed
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
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AD01 |
Change of registered address from 1 Bromley Ln London/Kent BR7 6LH England on 19th September 2023 to 1 Bromley Lane C/O Excellence Accounting Services Limited Chislehurst BR7 6LH
filed on: 19th, September 2023
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address |
Free Download
(1 page)
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AA |
Micro company accounts made up to 30th September 2022
filed on: 26th, June 2023
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accounts |
Free Download
(4 pages)
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CH01 |
On 5th June 2022 director's details were changed
filed on: 18th, June 2023
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 5th June 2023
filed on: 18th, June 2023
|
officers |
Free Download
(2 pages)
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CH01 |
On 3rd January 2022 director's details were changed
filed on: 16th, January 2023
|
officers |
Free Download
(2 pages)
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AD01 |
Change of registered address from 1 Bromley Ln C/O Excellence Acc.Serv. London/Kent BR7 6LH England on 24th December 2022 to 1 Bromley Ln London/Kent BR7 6LH
filed on: 24th, December 2022
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from 1 Bromley Ln C/O Excellence A.S. Ltd London/Kent BR7 6LH England on 30th November 2022 to 1 Bromley Ln C/O Excellence Acc.Serv. London/Kent BR7 6LH
filed on: 30th, November 2022
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from 1 Bromley Lane C/O Excellence Accounting Services Chislehurst BR7 6LH England on 20th November 2022 to 1 Bromley Ln C/O Excellence Acc. Serv. Ltd Chislehurst London/Kent BR7 6LH
filed on: 20th, November 2022
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from 1 Bromley Ln C/O Excellence Acc. Serv. Ltd Chislehurst London/Kent BR7 6LH England on 20th November 2022 to 1 Bromley Ln C/O Excellence A.S. Ltd London/Kent BR7 6LH
filed on: 20th, November 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 20th, June 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 26th, March 2021
|
accounts |
Free Download
(4 pages)
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AD01 |
Change of registered address from 1 1 Bromley Lane C/O Excellence Accounting Services Limited Chislehurst BR7 6LH England on 1st March 2021 to 1 Bromley Lane C/O Excellence Accounting Services Chislehurst BR7 6LH
filed on: 1st, March 2021
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from PO Box 162 61 Praed Street, Mail Boxes Etc. Paddington 61 Praed Street, Suite 162 (Fao: Tony Marinov) Mail Boxes Etc. Paddington London Greater London W2 1NS England on 1st March 2021 to 1 1 Bromley Lane C/O Excellence Accounting Services Limited Chislehurst BR7 6LH
filed on: 1st, March 2021
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from C/O Excellence Accounting Services Limited 1 Bromley Lane Chislehurst BR7 6LH United Kingdom on 20th February 2021 to PO Box 162 61 Praed Street, Mail Boxes Etc. Paddington 61 Praed Street, Suite 162 (Fao: Tony Marinov) Mail Boxes Etc. Paddington London Greater London W2 1NS
filed on: 20th, February 2021
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from 3 Norfolk Square London W2 1RU United Kingdom on 11th September 2020 to C/O Excellence Accounting Services Limited 1 Bromley Lane Chislehurst BR7 6LH
filed on: 11th, September 2020
|
address |
Free Download
(1 page)
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AA |
Micro company accounts made up to 30th September 2019
filed on: 13th, June 2020
|
accounts |
Free Download
(4 pages)
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AP03 |
On 6th April 2019, company appointed a new person to the position of a secretary
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 19th, June 2019
|
accounts |
Free Download
(2 pages)
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AA01 |
Extension of accounting period to 30th September 2018 from 31st May 2018
filed on: 6th, November 2018
|
accounts |
Free Download
(1 page)
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AD01 |
Change of registered address from 24 London Street London W2 1HH England on 24th July 2018 to 3 Norfolk Square London W2 1RU
filed on: 24th, July 2018
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from 101 Finsbury Pavement Moorgate Excellence Accounting Limited London EC2A 1RS England on 24th May 2018 to 24 London Street London W2 1HH
filed on: 24th, May 2018
|
address |
Free Download
(1 page)
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CH01 |
On 9th May 2018 director's details were changed
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
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AD01 |
Change of registered address from 61 Praed St Office 62 London W2 1NS England on 8th May 2018 to 101 Finsbury Pavement Moorgate Excellence Accounting Limited London EC2A 1RS
filed on: 8th, May 2018
|
address |
Free Download
(1 page)
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AA |
Micro company accounts made up to 31st May 2017
filed on: 21st, February 2018
|
accounts |
Free Download
(2 pages)
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CH01 |
On 24th October 2017 director's details were changed
filed on: 25th, October 2017
|
officers |
Free Download
(3 pages)
|
CH01 |
On 24th October 2017 director's details were changed
filed on: 25th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th October 2017 director's details were changed
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
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AD01 |
Change of registered address from 61 Praed St Office 62 London W2 1NS England on 18th October 2017 to 61 Praed St Office 62 London W2 1NS
filed on: 18th, October 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 62 61 Praed St London W2 1NS England on 18th October 2017 to 61 Praed St Office 62 London W2 1NS
filed on: 18th, October 2017
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from 301 Milne House 24 London St Mr Tony - S Marinov London Paddington W2 1HH England on 17th October 2017 to Suite 62 61 Praed St London W2 1NS
filed on: 17th, October 2017
|
address |
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on 17th October 2017
filed on: 17th, October 2017
|
officers |
Free Download
(1 page)
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AD01 |
Change of registered address from 24 301 Milne House, 24 London St London Paddington W2 1HH England on 26th April 2017 to 301 Milne House 24 London St Mr Tony - S Marinov London Paddington W2 1HH
filed on: 26th, April 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Tony - S Marinov 24 London St London W2 1HH United Kingdom on 26th April 2017 to 24 301 Milne House, 24 London St London Paddington W2 1HH
filed on: 26th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2016
filed on: 7th, February 2017
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 29th December 2016 director's details were changed
filed on: 30th, December 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 14th November 2016, company appointed a new person to the position of a secretary
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Tony - S Marinov 24 London St London W2 1HH England on 2nd September 2016 to C/O Tony - S Marinov 24 London St London W2 1HH
filed on: 2nd, September 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Tony - S Marinov 24 London Street 303 Milne House London Paddington W2 1HH England on 2nd September 2016 to C/O Tony - S Marinov 24 London St London W2 1HH
filed on: 2nd, September 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 31st August 2016 director's details were changed
filed on: 2nd, September 2016
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to 11th May 2016
filed on: 30th, May 2016
|
annual return |
Free Download
(3 pages)
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SH01 |
Statement of Capital on 30th May 2016: 1.00 GBP
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capital |
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AD01 |
Change of registered address from 24 London Street London W2 1HH England on 21st May 2015 to C/O Tony - S Marinov 24 London Street 303 Milne House London Paddington W2 1HH
filed on: 21st, May 2015
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 24 London Street London W2 1HH England on 17th May 2015 to 24 London Street London W2 1HH
filed on: 17th, May 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 11th May 2015 director's details were changed
filed on: 17th, May 2015
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Tony - S Marinov 24 London Street 303 Milne House London Paddington W2 1HH United Kingdom on 17th May 2015 to 24 London Street London W2 1HH
filed on: 17th, May 2015
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 11th, May 2015
|
incorporation |
Free Download
(7 pages)
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MODEL ARTICLES |
Model articles adopted
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incorporation |
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