CS01 |
Confirmation statement with updates 2025-01-03
filed on: 3rd, January 2025
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2024-03-24
filed on: 18th, December 2024
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2024-01-03
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2023-03-24
filed on: 22nd, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-12-01
filed on: 1st, December 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-11-01: 5.00 GBP
filed on: 1st, December 2023
|
capital |
Free Download
(3 pages)
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CH04 |
Secretary's details changed on 2023-09-04
filed on: 4th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-12-01
filed on: 1st, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2022-08-15 director's details were changed
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Change occurred on 2022-09-12. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX United Kingdom.
filed on: 12th, September 2022
|
address |
Free Download
(1 page)
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PSC08 |
Notification of a person with significant control statement
filed on: 12th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-08-15
filed on: 12th, September 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-08-15
filed on: 12th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022-08-15 director's details were changed
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2022-08-15) of a secretary
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Kemp House 152-160 City Road London EC1V 2NX. Change occurred on 2022-08-30. Company's previous address: Red Rock House Oak Business Park Beaumont Essex CO16 0AT United Kingdom.
filed on: 30th, August 2022
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-08-15
filed on: 30th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-03-24
filed on: 12th, August 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-01
filed on: 1st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-24
filed on: 17th, November 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-24
filed on: 9th, March 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-12-01
filed on: 12th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
AP04 |
Appointment (date: 2020-06-22) of a secretary
filed on: 22nd, June 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT. Change occurred on 2020-05-18. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom.
filed on: 18th, May 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Red Rock House Oak Business Park Beaumont Essex CO16 0AT. Change occurred on 2020-05-18. Company's previous address: Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT United Kingdom.
filed on: 18th, May 2020
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-05-11
filed on: 15th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-24
filed on: 8th, January 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-01
filed on: 2nd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on 2019-01-09. Company's previous address: 8 Blandfield Road London SW12 8BG England.
filed on: 9th, January 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-12-01
filed on: 31st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
Appointment (date: 2018-12-17) of a secretary
filed on: 31st, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-24
filed on: 12th, July 2018
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-31 to 2018-03-24
filed on: 29th, April 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-12-01
filed on: 9th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-09-28
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-12-01
filed on: 21st, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 8 Blandfield Road London SW12 8BG. Change occurred on 2016-10-07. Company's previous address: Flat 6 61 Clapham Common West Side London SW4 9AU.
filed on: 7th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 3rd, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-01
filed on: 7th, December 2015
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 1st, December 2014
|
incorporation |
Free Download
(37 pages)
|