(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, June 2022
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 22, 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on March 1, 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 1, 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
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(AP01) On March 1, 2021 new director was appointed.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control March 1, 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control March 1, 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2020
filed on: 20th, April 2021
| accounts
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Free Download
(3 pages)
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(CH03) On December 5, 2020 secretary's details were changed
filed on: 5th, December 2020
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on December 5, 2020. Company's previous address: Suite 16 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD United Kingdom.
filed on: 5th, December 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 26, 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates July 18, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On October 1, 2020 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 17, 2020
filed on: 17th, November 2020
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AP01) On October 1, 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: October 1, 2020) of a secretary
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control October 1, 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On October 1, 2020 secretary's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control October 1, 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, November 2020
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 1, 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on November 1, 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control November 1, 2019
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 18, 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Suite 16 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD. Change occurred on July 19, 2019. Company's previous address: 85 Great Portland Street First Floor London W1W 7LT England.
filed on: 19th, July 2019
| address
|
Free Download
(1 page)
|
(AP01) On January 2, 2019 new director was appointed.
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: January 2, 2019) of a secretary
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement July 18, 2019
filed on: 18th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control January 2, 2019
filed on: 18th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 18, 2019
filed on: 18th, July 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates April 27, 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on June 19, 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on June 19, 2019. Company's previous address: Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom.
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, April 2018
| incorporation
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Free Download
(8 pages)
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(SH01) Capital declared on April 28, 2018: 10.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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