AA |
Full accounts data made up to December 31, 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(29 pages)
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AD01 |
New registered office address 33 George Street Croydon CR0 1LB. Change occurred on October 12, 2020. Company's previous address: C/O 3Cs Corporate Solicitors Limited New Broad Street House 35 New Broad Street London EC2M 1NH.
filed on: 12th, October 2020
|
address |
Free Download
(2 pages)
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AD01 |
New registered office address C/O 3Cs Corporate Solicitors Limited New Broad Street House 35 New Broad Street London EC2M 1NH. Change occurred on September 2, 2020. Company's previous address: 43 London Wall London EC2M 5TF.
filed on: 2nd, September 2020
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 13, 2020
filed on: 3rd, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 19, 2019
filed on: 20th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2018
filed on: 21st, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On April 23, 2018 director's details were changed
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 23, 2018 new director was appointed.
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 21st, June 2018
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on April 23, 2018
filed on: 10th, May 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, May 2018
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 19, 2017
filed on: 22nd, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(28 pages)
|
SH01 |
Capital declared on February 28, 2017: 7000100.00 GBP
filed on: 3rd, March 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 19, 2016
filed on: 30th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 24th, March 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2015
filed on: 16th, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 16, 2015: 2000100.00 GBP
|
capital |
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 24th, November 2015
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on September 30, 2015: 2000100.00 GBP
filed on: 30th, September 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
On July 10, 2015 new director was appointed.
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 10, 2015 new director was appointed.
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 10, 2015
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 43 London Wall London EC2M 5TF. Change occurred on August 28, 2015. Company's previous address: Suite 312a Cotton Exchange Bixteth Street Liverpool L3 9LQ United Kingdom.
filed on: 28th, August 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2014
|
incorporation |
Free Download
(26 pages)
|
SH01 |
Capital declared on November 19, 2014: 100.00 GBP
|
capital |
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