| TM01 |
Director's appointment was terminated on January 15, 2024
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2020
filed on: 24th, April 2021
|
accounts |
Free Download
(2 pages)
|
| AD01 |
New registered office address 14 Potters Hollow Bulwell Nottingham NG6 8PB. Change occurred on February 1, 2021. Company's previous address: 61 Millard Road Debtford London SE8 3GB.
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On February 1, 2021 new director was appointed.
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: February 1, 2021) of a secretary
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 1, 2021 new director was appointed.
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 1, 2021
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 14 Potters Hollow Bulwell Nottingham NG6 8PB. Change occurred on February 1, 2021. Company's previous address: 14 Potters Hollow Bulwell Nottingham NG6 8PB England.
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 61 Millard Road Debtford London SE8 3GB. Change occurred on January 26, 2021. Company's previous address: Committee Room 1 Edensor Gardens Edensor Road London W4 2QY England.
filed on: 26th, January 2021
|
address |
Free Download
(2 pages)
|
| AP01 |
On January 4, 2020 new director was appointed.
filed on: 17th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 28, 2020
filed on: 6th, October 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Committee Room 1 Edensor Gardens Edensor Road London W4 2QY. Change occurred on September 28, 2020. Company's previous address: 61 Millard Road Deptford London SE8 3GB.
filed on: 28th, September 2020
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 28, 2020
filed on: 28th, September 2020
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 26, 2020
filed on: 26th, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 26, 2020
filed on: 26th, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 26, 2020
filed on: 26th, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 26, 2020
filed on: 26th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 1, 2020 new director was appointed.
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 61 Millard Road Deptford London SE8 3GB. Change occurred on September 18, 2020. Company's previous address: Committee Room, 1 Edensor Gardens, Edensor Road Edensor Gardens London W4 2QY England.
filed on: 18th, September 2020
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2019
filed on: 10th, February 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(6 pages)
|
| AD01 |
New registered office address Committee Room, 1 Edensor Gardens, Edensor Road Edensor Gardens London W4 2QY. Change occurred on January 7, 2018. Company's previous address: Unit 5 Martinbridge Industrial Estate Lincoln Road Enfield Middlesex EN1 1SP England.
filed on: 7th, January 2018
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 16, 2017
filed on: 16th, May 2017
|
resolution |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to May 31, 2016
filed on: 26th, February 2017
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 10, 2016
filed on: 5th, June 2016
|
annual return |
Free Download
(3 pages)
|
| AP01 |
On April 1, 2016 new director was appointed.
filed on: 23rd, April 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Unit 5 Martinbridge Industrial Estate Lincoln Road Enfield Middlesex EN1 1SP. Change occurred on April 23, 2016. Company's previous address: 67-68 Hatton Garden London London EC1N 8JY.
filed on: 23rd, April 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On April 23, 2016 director's details were changed
filed on: 23rd, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 10, 2016 new director was appointed.
filed on: 23rd, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 1st, April 2016
|
accounts |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on December 1, 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 1, 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to May 10, 2015
filed on: 17th, December 2015
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On June 2, 2015 new director was appointed.
filed on: 4th, June 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 67-68 Hatton Garden London London EC1N 8JY. Change occurred on June 1, 2015. Company's previous address: 14 Potters Hollow Bulwell Nottingham NG6 8PB.
filed on: 1st, June 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 24th, February 2015
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2014
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to May 10, 2014
filed on: 16th, May 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 26th, February 2014
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on February 3, 2014. Old Address: 45 Badlow Close Erith Kent DA8 3SA United Kingdom
filed on: 3rd, February 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to May 10, 2013
filed on: 21st, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 19th, March 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 10, 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2011
filed on: 9th, February 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 10, 2011
filed on: 15th, May 2011
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On April 13, 2011 new director was appointed.
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 13, 2011 new director was appointed.
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 13, 2011 new director was appointed.
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on February 8, 2011. Old Address: 145-157 St. John Street St. John Street London EC1V 4PW England
filed on: 8th, February 2011
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on January 17, 2011. Old Address: 14 Potters Hollow Bulwell Nottingham Nottinghamshire NG6 8PB
filed on: 17th, January 2011
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, May 2010
|
incorporation |
Free Download
(18 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|