AA01 |
Extension of accounting period to 30th September 2023 from 31st March 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Central Depot Folkestone Road East Ham London E6 6BX United Kingdom on 13th October 2023 to Popeshead Court Offices Peter Lane York YO1 8SU
filed on: 13th, October 2023
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th October 2023
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 15th June 2023 director's details were changed
filed on: 15th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th April 2023
filed on: 24th, May 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 20th May 2022
filed on: 23rd, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th April 2022
filed on: 13th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st August 2021
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2021
filed on: 16th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 5th, August 2021
|
accounts |
Free Download
(9 pages)
|
PSC06 |
Change to a person with significant control 5th April 2021
filed on: 9th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th April 2021
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 16th October 2020 director's details were changed
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, October 2020
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 20th, October 2020
|
accounts |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, October 2020
|
incorporation |
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 15th October 2020
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th October 2020
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2020
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th April 2020
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 9th, August 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 5th April 2019
filed on: 15th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 16th, August 2018
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 5th April 2018
filed on: 9th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd September 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd September 2017
filed on: 22nd, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 8th, September 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 19th, July 2017
|
resolution |
Free Download
|
AA01 |
Current accounting period shortened from 30th April 2018 to 31st March 2018
filed on: 28th, April 2017
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, April 2017
|
incorporation |
Free Download
(25 pages)
|