(CS01) Confirmation statement with no updates 2023-05-23
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-07-31
filed on: 28th, February 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-05-23
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-07-31
filed on: 9th, March 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-05-23
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-07-31
filed on: 19th, March 2021
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-09
filed on: 9th, June 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with updates 2020-05-23
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2020-06-08
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-06-08
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020-06-08
filed on: 8th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020-06-08
filed on: 8th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Wulwards Close Wulwards Close Luton LU1 5LP. Change occurred on 2020-06-08. Company's previous address: 71 Longmead Road Hayes London UB3 2HF United Kingdom.
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-07-31
filed on: 28th, April 2020
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, August 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-05-23
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, August 2019
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-07-31
filed on: 23rd, April 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 71 Longmead Road Hayes London UB3 2HF. Change occurred on 2018-09-05. Company's previous address: Kemp House,152 City Road London EC1V 2NX England.
filed on: 5th, September 2018
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018-05-23
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-05-23
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-05-23
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2018-05-23
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-05-23
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 24th, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-02-24
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-07-31
filed on: 20th, April 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-02-24
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 21st, April 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-24
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address Kemp House,152 City Road London EC1V 2NX. Change occurred on 2016-02-23. Company's previous address: 1 Wulwards Close Luton LU1 5LP England.
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 1 Wulwards Close Luton LU1 5LP. Change occurred on 2015-12-16. Company's previous address: 14B Wellington Road Croydon CR0 2SH.
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-24
filed on: 1st, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-08-01: 1.00 GBP
capital
|
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(NEWINC) Incorporation
filed on: 24th, July 2014
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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