CS01 |
Confirmation statement with updates 2023-08-01
filed on: 2nd, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 17th, May 2023
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2022-08-01
filed on: 9th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-08-01
filed on: 9th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022-08-01
filed on: 8th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022-08-01 director's details were changed
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-08-01 director's details were changed
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 27th, May 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from First Floor, 480 Larkshall Road Highams Park London E4 9HH England to First Floor, Copper House, 88 Snakes Lane East Woodford Green IG8 7HX on 2021-09-22
filed on: 22nd, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-08-01
filed on: 5th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-07-20
filed on: 20th, July 2021
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 15 North Quay Place London E14 5GQ United Kingdom to First Floor, 480 Larkshall Road Highams Park London E4 9HH on 2021-07-19
filed on: 19th, July 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 12th, October 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-08-01
filed on: 10th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-08-01
filed on: 7th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 7th, August 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 Lucey Way Rotherhithe SE16 3UF England to 15 North Quay Place London E14 5GQ on 2020-02-24
filed on: 24th, February 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020-02-24 director's details were changed
filed on: 24th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-02-21 director's details were changed
filed on: 24th, February 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-02-21
filed on: 24th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-08-31
filed on: 6th, February 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-08-01
filed on: 9th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 2nd, August 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-08-02: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|