AA |
Micro company accounts made up to 31st December 2022
filed on: 22nd, December 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 28th November 2022
filed on: 12th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(5 pages)
|
PSC06 |
Change to a person with significant control 9th September 2022
filed on: 13th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 9th September 2022
filed on: 11th, September 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st August 2022
filed on: 11th, September 2022
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2021
filed on: 27th, June 2022
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st June 2022
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2022
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2022
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
AP02 |
New person appointed on 1st June 2022 to the position of a member
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
AP02 |
New person appointed on 1st June 2022 to the position of a member
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th November 2021
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 21st December 2021
filed on: 21st, December 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC03 |
Notification of a person with significant control 21st December 2021
filed on: 21st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 15th, December 2021
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th September 2021
filed on: 16th, September 2021
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, September 2021
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th September 2021
filed on: 8th, September 2021
|
resolution |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1-9 C/O Jones & Partners Accountants 1-9 Romford Road, Solar House London E15 4RG England on 13th July 2021 to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP
filed on: 13th, July 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 25th, June 2021
|
accounts |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st March 2020 to 30th March 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th November 2020
filed on: 11th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Solar House 1-9 Romford Road London E15 4RG England on 31st December 2019 to 1-9 C/O Jones & Partners Accountants 1-9 Romford Road, Solar House London E15 4RG
filed on: 31st, December 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd December 2019
filed on: 23rd, December 2019
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 23rd, December 2019
|
change of name |
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 23rd, December 2019
|
change of name |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2019
filed on: 18th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 16th December 2019
filed on: 16th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from PO Box J&P Acc 1-9 Solar House Romford Road London E15 4LJ England on 16th December 2019 to Solar House 1-9 Romford Road London E15 4RG
filed on: 16th, December 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 106 Leadenhall Street London EC3A 4AA England on 9th December 2019 to PO Box J&P Acc 1-9 Solar House Romford Road London E15 4LJ
filed on: 9th, December 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 24th September 2019 director's details were changed
filed on: 24th, September 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th September 2019
filed on: 24th, September 2019
|
resolution |
Free Download
(3 pages)
|
CH03 |
On 24th September 2019 secretary's details were changed
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 28 Leman Street London E1 8EW England on 23rd September 2019 to 106 Leadenhall Street London EC3A 4AA
filed on: 23rd, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th November 2018
filed on: 29th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from D67 Du Cane Court Balham London SW17 7JH England on 29th December 2018 to 28 Leman Street London E1 8EW
filed on: 29th, December 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 29th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th November 2017
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 10th November 2017
filed on: 10th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 1st August 2017
filed on: 1st, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 31st July 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
CH03 |
On 17th June 2017 secretary's details were changed
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 18th June 2017 director's details were changed
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th June 2017
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th June 2017
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd May 2017
filed on: 25th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH03 |
On 23rd May 2017 secretary's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th May 2017
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on 13th March 2017 to the position of a member
filed on: 18th, March 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th March 2017
filed on: 18th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 13th March 2017 director's details were changed
filed on: 18th, March 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 13th March 2017 secretary's details were changed
filed on: 18th, March 2017
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, March 2017
|
incorporation |
Free Download
|
SH01 |
Statement of Capital on 1st March 2017: 1000.00 GBP
|
capital |
|