CS01 |
Confirmation statement with no updates 2023-10-24
filed on: 24th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-09-10
filed on: 24th, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-07
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-10-31
filed on: 28th, February 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 30th, July 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-06-21
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Queens Court 9-17 Eastern Road Romford Essex RM1 3NH. Change occurred on 2021-12-17. Company's previous address: PO Box 4385 09831203: Companies House Default Address Cardiff CF14 8LH.
filed on: 17th, December 2021
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-10-18
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 31st, July 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-18
filed on: 19th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 30th, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-18
filed on: 1st, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 28th, July 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2019-05-17 director's details were changed
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-17
filed on: 30th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-18
filed on: 1st, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Office 24, Icon Offices 321- 323 High Road Romford RM6 6AX. Change occurred on 2018-07-25. Company's previous address: Office 24, Icon Offices 321-323 High Road Romford RM6 6AX England.
filed on: 25th, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Office 24, Icon Offices 321-323 High Road Romford RM6 6AX. Change occurred on 2018-07-25. Company's previous address: 9 Bicester Road Aylesbury HP19 9AG England.
filed on: 25th, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 9 Bicester Road Aylesbury HP19 9AG. Change occurred on 2018-07-23. Company's previous address: Office 24, Icon Offices 321-323 High Road Chadwell Heath Romford RM6 6AX England.
filed on: 23rd, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Office 24, Icon Offices 321-323 High Road Chadwell Heath Romford RM6 6AX. Change occurred on 2018-01-18. Company's previous address: 120 Kingston Hill Avenue, Chadwell Heath Kingston Hill Avenue Romford RM6 5QP England.
filed on: 18th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 18th, December 2017
|
accounts |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-11-30
filed on: 30th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-31
filed on: 30th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-18
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-16
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-30
filed on: 1st, July 2017
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2016-10-31
filed on: 16th, January 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Micro company accounts made up to 2016-10-31
filed on: 10th, November 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address 120 Kingston Hill Avenue, Chadwell Heath Kingston Hill Avenue Romford RM6 5QP. Change occurred on 2016-11-07. Company's previous address: 112 Wembley Park Drive, Wembley Middlesex, London. 112 Wembley Park Drive, Wembley Middlesex London Uk HA9 8HP England.
filed on: 7th, November 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-18
filed on: 6th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
New registered office address 112 Wembley Park Drive, Wembley Middlesex, London. 112 Wembley Park Drive, Wembley Middlesex London Uk HA9 8HP. Change occurred on 2015-12-24. Company's previous address: 112 Wembley Park Drive Wembley Middlesex London England HA9 8HS England.
filed on: 24th, December 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 112 Wembley Park Drive Wembley Middlesex London England HA9 8HS. Change occurred on 2015-12-17. Company's previous address: 38 Bentham Walk Wembley London England NW10 0UG Great Britain.
filed on: 17th, December 2015
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-11-02
filed on: 3rd, November 2015
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-10-24) of a secretary
filed on: 25th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-24
filed on: 25th, October 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 38 Bentham Walk Wembley London England NW10 0UG. Change occurred on 2015-10-25. Company's previous address: 38 Benthem Walk Benthem Walk Wembley London Uk NW10 0UG England.
filed on: 25th, October 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-21
filed on: 22nd, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-21
filed on: 21st, October 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-10-21
filed on: 21st, October 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, October 2015
|
incorporation |
Free Download
(14 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 2015-10-19: 40.00 GBP
|
capital |
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