CS01 |
Confirmation statement with no updates 2023-10-01
filed on: 7th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 9th, May 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-09
filed on: 13th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-10-04
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-10-01
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 6th, May 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-01
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 10B Red House Yard Gislingham Road Thornham Magna Eye Suffolk IP23 8HH. Change occurred on 2021-06-30. Company's previous address: The Building Centre 26 Store Street London WC1E 7BT England.
filed on: 30th, June 2021
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-06-23
filed on: 23rd, June 2021
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2021-06-23) of a secretary
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 12th, May 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-23
filed on: 6th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-23
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-23
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-01
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-03
filed on: 11th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-03
filed on: 11th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-03
filed on: 11th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 9th, June 2020
|
accounts |
Free Download
(7 pages)
|
CH04 |
Secretary's details changed on 2020-03-17
filed on: 30th, March 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address The Building Centre 26 Store Street London WC1E 7BT. Change occurred on 2020-01-29. Company's previous address: 6-8 Bonhill Street London EC2A 4BX England.
filed on: 29th, January 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-01
filed on: 3rd, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-01
filed on: 3rd, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-01
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 12th, April 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-27
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-01
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-07-10
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-07-10
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-20
filed on: 20th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-20
filed on: 20th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-06-20
filed on: 20th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 23rd, March 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-01
filed on: 13th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-17
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-03-17
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 29th, March 2017
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-17
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-09
filed on: 9th, February 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016-11-22 director's details were changed
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-11-22 director's details were changed
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-11-22 director's details were changed
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-01
filed on: 6th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-10-01
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2016-10-01) of a secretary
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-01
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 6-8 Bonhill Street London EC2A 4BX. Change occurred on 2016-02-04. Company's previous address: 5a the Maltings Stowupland Road Stowmarket Suffolk IP14 5AG.
filed on: 4th, February 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, November 2015
|
resolution |
Free Download
|
AP01 |
New director was appointed on 2015-10-06
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-06
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-06
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-06
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-06
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-06
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-06
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-06
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2015
|
incorporation |
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|