AD01 |
Registered office address changed from 11 Trinity Rise London SW2 2QP England to Jubilee House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2021-01-04
filed on: 4th, January 2021
|
address |
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 7th, August 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-05-13
filed on: 13th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-04-24
filed on: 13th, May 2020
|
confirmation statement |
Free Download
(6 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, January 2020
|
resolution |
Free Download
(1 page)
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SH03 |
Purchase of own shares
filed on: 16th, December 2019
|
capital |
Free Download
(3 pages)
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SH06 |
Cancellation of shares. Statement of Capital on 2019-10-21: 115001.00 GBP
filed on: 16th, December 2019
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 5th, August 2019
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from 2018-12-31 to 2019-05-31
filed on: 4th, June 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-04-24
filed on: 26th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 3rd, May 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-24
filed on: 27th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 2nd, August 2017
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2017-04-30 to 2016-12-31
filed on: 23rd, June 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-24
filed on: 26th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-11-30
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-30
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-10-06: 1.00 GBP
filed on: 10th, October 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-08-05: 85001.00 GBP
filed on: 17th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-08-05: 1.01 GBP
filed on: 5th, August 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-05-16
filed on: 16th, May 2016
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-05-06
filed on: 6th, May 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, April 2016
|
incorporation |
Free Download
(24 pages)
|