AA |
Dormant company accounts made up to March 31, 2023
filed on: 1st, January 2024
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Radlett Close London E7 9JF. Change occurred on October 8, 2023. Company's previous address: 67 Denbigh Road London E6 3LF England.
filed on: 8th, October 2023
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control March 14, 2023
filed on: 14th, March 2023
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persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 67 Denbigh Road London E6 3LF. Change occurred on March 9, 2023. Company's previous address: 31 Osborne Road London E7 0PJ England.
filed on: 9th, March 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 26, 2023
filed on: 3rd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 19th, December 2022
|
accounts |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement August 16, 2022
filed on: 16th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2022
filed on: 24th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 18th, January 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2021
filed on: 26th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 26th, February 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2020
filed on: 11th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 25th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2019
filed on: 28th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 31 Osborne Road London E7 0PJ. Change occurred on February 20, 2019. Company's previous address: 53 a Upton Lane London E7 9PA England.
filed on: 20th, February 2019
|
address |
Free Download
(1 page)
|
CH01 |
On February 1, 2019 director's details were changed
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 53 a Upton Lane London E7 9PA. Change occurred on November 16, 2018. Company's previous address: 9 Oswell House Farthing Fields London E1W 3RU England.
filed on: 16th, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 26, 2018
filed on: 26th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 25th, December 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2016
filed on: 23rd, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On March 16, 2016 new director was appointed.
filed on: 23rd, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 15, 2016 new director was appointed.
filed on: 6th, August 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 1, 2016
filed on: 6th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 15, 2016
filed on: 6th, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 25, 2017
filed on: 2nd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 29th, November 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Oswell House Farthing Fields London E1W 3RU. Change occurred on June 12, 2016. Company's previous address: 87 Whitechapel High Street London E1 7QX United Kingdom.
filed on: 12th, June 2016
|
address |
Free Download
(1 page)
|
AP01 |
On February 14, 2016 new director was appointed.
filed on: 12th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 14, 2016
filed on: 12th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2016
filed on: 13th, April 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
On September 9, 2015 new director was appointed.
filed on: 10th, September 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 9, 2015) of a secretary
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 9, 2015
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on March 4, 2015: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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