AA |
Micro company accounts made up to 31st July 2023
filed on: 11th, March 2024
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 13th January 2024
filed on: 23rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2022
filed on: 27th, March 2023
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, March 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, March 2023
|
incorporation |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 13th January 2023
filed on: 13th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2021
filed on: 28th, April 2022
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 26th January 2022
filed on: 26th, January 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 26th January 2022, company appointed a new person to the position of a secretary
filed on: 26th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th January 2022
filed on: 26th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st August 2021
filed on: 27th, October 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 6th September 2021
filed on: 16th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st July 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 13th January 2021
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2019
filed on: 29th, April 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 13th January 2020
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 13th January 2019
filed on: 21st, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(14 pages)
|
AD01 |
Change of registered address from One Kings Hall Mews London SE13 5JQ England on 10th April 2018 to 29-35 West Ham Lane London E15 4PH
filed on: 10th, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th January 2018
filed on: 26th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2016
filed on: 24th, October 2017
|
accounts |
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, August 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th January 2017
filed on: 20th, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
On 7th March 2016, company appointed a new person to the position of a secretary
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE on 3rd May 2016 to One Kings Hall Mews London SE13 5JQ
filed on: 3rd, May 2016
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th April 2016
filed on: 3rd, May 2016
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 7th March 2016
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 7th March 2016
filed on: 16th, March 2016
|
officers |
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 13th January 2016
filed on: 1st, March 2016
|
document replacement |
Free Download
(21 pages)
|
TM02 |
Secretary's appointment terminated on 31st January 2016
filed on: 10th, February 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 1st February 2016, company appointed a new person to the position of a secretary
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd November 2015
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 13th January 2016
filed on: 22nd, January 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st July 2015
filed on: 15th, January 2016
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 11th July 2014
filed on: 2nd, October 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 11th July 2014
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st July 2014
filed on: 18th, May 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to 13th January 2015
filed on: 21st, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st July 2013
filed on: 7th, May 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to 13th January 2014
filed on: 22nd, January 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 17th January 2014
filed on: 17th, January 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 9th January 2014
filed on: 9th, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 13th January 2013
filed on: 5th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st July 2012
filed on: 17th, October 2012
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 1st October 2012
filed on: 1st, October 2012
|
officers |
Free Download
(3 pages)
|
AP03 |
On 26th September 2012, company appointed a new person to the position of a secretary
filed on: 26th, September 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 26th September 2012
filed on: 26th, September 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 16th July 2012 director's details were changed
filed on: 18th, July 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st May 2012
filed on: 21st, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st May 2012
filed on: 21st, May 2012
|
officers |
Free Download
(3 pages)
|
CH01 |
On 1st April 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st January 2013 to 31st July 2012
filed on: 23rd, February 2012
|
accounts |
Free Download
(3 pages)
|