AA |
Dormant company accounts reported for the period up to 2022/07/31
filed on: 1st, May 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/18
filed on: 13th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/07/31
filed on: 29th, April 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/18
filed on: 11th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 37 Woldham Road Bromley BR2 9LA England on 2021/11/14 to 277 the Glade Shirley Croydon CR0 7UQ
filed on: 14th, November 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/09/01
filed on: 1st, September 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Dormant company accounts reported for the period up to 2020/07/31
filed on: 16th, April 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/02/18
filed on: 18th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021/02/18
filed on: 18th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/02/18
filed on: 18th, February 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/10/15
filed on: 15th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/09/10
filed on: 10th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020/08/24
filed on: 24th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/08/24
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2020/08/24
filed on: 24th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/07/15
filed on: 15th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2020/07/01
filed on: 15th, July 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/07/01
filed on: 15th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/07/01
filed on: 15th, July 2020
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/07/01
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/07/01
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/07/14
filed on: 14th, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 42 Newton Road Farnborough London GU14 8BN England on 2020/07/14 to 37 Woldham Road Bromley BR2 9LA
filed on: 14th, July 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/01.
filed on: 14th, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 17 High Street Crayford London DA1 4HH England on 2020/06/25 to 42 Newton Road Farnborough London GU14 8BN
filed on: 25th, June 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 42 Newton Road Farnborough London GU14 8BN England on 2019/08/09 to 17 High Street Crayford London DA1 4HH
filed on: 9th, August 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, July 2019
|
incorporation |
Free Download
(13 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2019/07/17
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|