CS01 |
Confirmation statement with no updates Wed, 7th Feb 2024
filed on: 14th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 29th, December 2023
|
accounts |
Free Download
(13 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Aug 2023
filed on: 28th, July 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 7th Feb 2023
filed on: 9th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Feb 2022
filed on: 7th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 22nd, October 2021
|
accounts |
Free Download
(12 pages)
|
AD01 |
Address change date: Tue, 2nd Mar 2021. New Address: 121-125 Ripple Centre Ripple Road Ripple Centre Barking Essex IG11 7FN. Previous address: Kemp House, 152 - 160 City Road London City Road London EC1V 2NX England
filed on: 2nd, March 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 7th Feb 2021
filed on: 8th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 28th Feb 2020
filed on: 4th, November 2020
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Fri, 3rd Apr 2020 director's details were changed
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 4th Apr 2020 director's details were changed
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 4th Apr 2020 director's details were changed
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Feb 2020
filed on: 7th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Oct 2019 new director was appointed.
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 13th Feb 2019
filed on: 13th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 13th Feb 2019 director's details were changed
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Feb 2019
filed on: 7th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, December 2018
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, December 2018
|
resolution |
Free Download
(18 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, November 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 29th Nov 2018
filed on: 29th, November 2018
|
resolution |
Free Download
(2 pages)
|
TM01 |
Thu, 15th Nov 2018 - the day director's appointment was terminated
filed on: 16th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 15th Nov 2018 - the day director's appointment was terminated
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 15th Nov 2018 - the day director's appointment was terminated
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, April 2018
|
resolution |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Feb 2018
filed on: 20th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Wed, 10th Jan 2018 new director was appointed.
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(14 pages)
|
AD01 |
Address change date: Wed, 6th Dec 2017. New Address: Kemp House, 152 - 160 City Road London City Road London EC1V 2NX. Previous address: 16 Pickering Road Barking Essex IG11 8PG
filed on: 6th, December 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 7th Feb 2017
filed on: 16th, February 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 29th Feb 2016
filed on: 18th, November 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 7th Feb 2016, no shareholders list
filed on: 26th, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 28th Feb 2015
filed on: 16th, November 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Feb 2015, no shareholders list
filed on: 4th, March 2015
|
annual return |
Free Download
(3 pages)
|
TM01 |
Fri, 28th Mar 2014 - the day director's appointment was terminated
filed on: 28th, March 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 3rd Mar 2014 director's details were changed
filed on: 25th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Mar 2014 new director was appointed.
filed on: 25th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Mar 2014 new director was appointed.
filed on: 25th, March 2014
|
officers |
Free Download
(2 pages)
|