AP01 |
New director appointment on Sunday 14th January 2024.
filed on: 27th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 14th January 2024
filed on: 27th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 14th November 2023
filed on: 17th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 12th, October 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 12th, October 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023
|
accounts |
Free Download
(43 pages)
|
AP01 |
New director appointment on Saturday 31st December 2022.
filed on: 15th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2022
filed on: 15th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 31st December 2022.
filed on: 15th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th November 2022
filed on: 25th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, October 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
|
accounts |
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, October 2022
|
other |
Free Download
(1 page)
|
AD01 |
New registered office address 329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP. Change occurred on Sunday 31st July 2022. Company's previous address: 31 Colville Road London W3 8BL England.
filed on: 31st, July 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 14th November 2021
filed on: 1st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 11th, November 2021
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 11th, November 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 11th, November 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, November 2021
|
accounts |
Free Download
(45 pages)
|
AA01 |
Previous accounting period shortened from Monday 8th March 2021 to Thursday 31st December 2020
filed on: 2nd, August 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 14th November 2020
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 31 Colville Road London W3 8BL. Change occurred on Tuesday 19th January 2021. Company's previous address: C/O Computer Cab Plc Advantage House, Mitre Bridge Industrial Park Mitre Way London W10 6AU England.
filed on: 19th, January 2021
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 31st May 2020 to Sunday 8th March 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 9th March 2020
filed on: 13th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 9th March 2020
filed on: 13th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 9th March 2020
filed on: 13th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 9th March 2020
filed on: 13th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 9th March 2020
filed on: 13th, March 2020
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 9th March 2020
filed on: 13th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 9th March 2020) of a secretary
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 9th March 2020
filed on: 13th, March 2020
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Computer Cab Plc Advantage House, Mitre Bridge Industrial Park Mitre Way London W10 6AU. Change occurred on Friday 13th March 2020. Company's previous address: Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW England.
filed on: 13th, March 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th March 2020.
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th March 2020.
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 107559700001 satisfaction in full.
filed on: 13th, February 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 14th November 2019
filed on: 20th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW. Change occurred on Tuesday 17th September 2019. Company's previous address: 95 Greendale Road Wirral CH62 4XE United Kingdom.
filed on: 17th, September 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th November 2018
filed on: 14th, November 2018
|
confirmation statement |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 4th May 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
108.00 GBP is the capital in company's statement on Friday 28th July 2017
filed on: 17th, October 2017
|
capital |
Free Download
(10 pages)
|
MR01 |
Registration of charge 107559700001, created on Wednesday 4th October 2017
filed on: 5th, October 2017
|
mortgage |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2017
|
resolution |
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2017
|
incorporation |
Free Download
(13 pages)
|