AA |
Micro company accounts made up to 31st January 2023
filed on: 31st, October 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 24th August 2023
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 56 Longbridge Road Suite 3,Stewart House Barking IG11 8RW United Kingdom on 12th September 2023 to 56 Longbridge Road Suite 12, Stewart House Barking IG11 8RT
filed on: 12th, September 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 12th September 2023
filed on: 12th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st January 2023 from 30th November 2022
filed on: 28th, April 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th August 2022
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 14th February 2022
filed on: 14th, February 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th November 2021
filed on: 14th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st March 2021
filed on: 1st, March 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Accounts for a dormant company made up to 30th November 2020
filed on: 28th, February 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 56 Longbridge Road Suite 2 Stewart House Barking IG11 8RW United Kingdom on 28th February 2021 to 56 Longbridge Road Suite 3,Stewart House Barking IG11 8RW
filed on: 28th, February 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th November 2020
filed on: 28th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 20th November 2019
filed on: 22nd, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2019
|
incorporation |
Free Download
(15 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
CH01 |
On 20th November 2019 director's details were changed
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th November 2019 director's details were changed
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th November 2019 director's details were changed
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Stewart House, Suite 256 Longbridge Road Essex Barking IG11 8RW England on 20th November 2019 to 56 Longbridge Road Suite 2 Stewart House Barking IG11 8RW
filed on: 20th, November 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 20th November 2019 director's details were changed
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th November 2019
filed on: 20th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th November 2019
filed on: 20th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|