CS01 |
Confirmation statement with no updates 2024-01-25
filed on: 30th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-05-31
filed on: 30th, January 2024
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-07-27
filed on: 28th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 46 Drewstead Road London SW16 1AG. Change occurred on 2023-07-28. Company's previous address: Flat 5 1B St. Faiths Road London SE21 8JD England.
filed on: 28th, July 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-07-27
filed on: 28th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 22nd, February 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-25
filed on: 7th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 28th, February 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-11
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-11
filed on: 11th, February 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-25
filed on: 7th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-08-01
filed on: 20th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-01
filed on: 15th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 15th, May 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-25
filed on: 25th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 3rd, February 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-25
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-01
filed on: 19th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-01
filed on: 19th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 17th, February 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-25
filed on: 4th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-07-24
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-07-24
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-25
filed on: 29th, July 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Flat 5 1B St. Faiths Road London SE21 8JD. Change occurred on 2018-07-29. Company's previous address: 1st Floor 85 Great Portland Street London W1W 7LT England.
filed on: 29th, July 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-25
filed on: 29th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 1st, February 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-25
filed on: 31st, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-01-25
filed on: 25th, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, November 2016
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2016
|
incorporation |
Free Download
(27 pages)
|
AD01 |
New registered office address 1st Floor 85 Great Portland Street London W1W 7LT. Change occurred on 2016-09-07. Company's previous address: Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE England.
filed on: 7th, September 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE. Change occurred on 2016-06-23. Company's previous address: 30 Church Street Gamlingay Sandy Beds SG19 3JH.
filed on: 23rd, June 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 2016-06-22 director's details were changed
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-21
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-21
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-21
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-21
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-21
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-22
filed on: 22nd, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-21
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-21
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 21st, June 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-01-26
filed on: 29th, January 2016
|
annual return |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-01-31 to 2016-05-31
filed on: 9th, January 2016
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 30 Church Street Gamlingay Sandy Beds SG19 3JH. Change occurred on 2015-03-26. Company's previous address: 1 St Faiths Road London SE21 8JD.
filed on: 26th, March 2015
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2015
|
incorporation |
Free Download
(45 pages)
|