(CERTNM) Company name changed vancouver real estate investment company LTDcertificate issued on 27/09/23
filed on: 27th, September 2023
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Registered office address changed from 427/431 London Road Sheffield S2 4HJ England to 797 Harrow Road London NW10 5PA on Wednesday 27th September 2023
filed on: 27th, September 2023
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 1st June 2023
filed on: 25th, September 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 1st June 2023
filed on: 25th, September 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thursday 1st June 2023
filed on: 25th, September 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 25th, September 2023
| accounts
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Free Download
(3 pages)
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(AP01) New director appointment on Monday 1st May 2023.
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Monday 1st May 2023
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 15th January 2023
filed on: 4th, June 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(3 pages)
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(CERTNM) Company name changed the mall bar LTDcertificate issued on 29/05/23
filed on: 29th, May 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA01) Current accounting period shortened to Saturday 1st July 2023, originally was Sunday 31st March 2024.
filed on: 29th, May 2023
| accounts
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, May 2023
| gazette
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 25th May 2023.
filed on: 26th, May 2023
| officers
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Free Download
(2 pages)
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(CH01) On Friday 26th May 2023 director's details were changed
filed on: 26th, May 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 25th May 2023
filed on: 26th, May 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 15th January 2022
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 26th, May 2023
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 8 the Mall London W5 2PJ England to 427/431 London Road Sheffield S2 4HJ on Friday 26th May 2023
filed on: 26th, May 2023
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 10th May 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 26th May 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 25th May 2023.
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 24th May 2023
filed on: 26th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 25th May 2023
filed on: 26th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 8th, March 2022
| gazette
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 18th January 2021
filed on: 18th, January 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Registered office address changed from 797 Harrow Road London NW10 5PA to 8 the Mall London W5 2PJ on Friday 15th January 2021
filed on: 15th, January 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 15th January 2021
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 10th February 2020.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 16th September 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Monday 10th February 2020
filed on: 16th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 10th March 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 10th March 2020
filed on: 16th, September 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thursday 20th February 2020
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 10th January 2020
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 20th February 2020.
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 20th February 2020
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 19th August 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thursday 13th August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(4 pages)
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(AP01) New director appointment on Thursday 7th March 2019.
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 10th April 2020
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 6th March 2020
filed on: 9th, August 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Thursday 20th February 2020
filed on: 9th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 20th February 2020
filed on: 9th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 20th February 2020.
filed on: 9th, August 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 20th February 2020
filed on: 9th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 323 Unit 8 Greenford Road London UB6 8RE to 797 Harrow Road London NW10 5PA on Friday 24th July 2020
filed on: 24th, July 2020
| address
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 841 Coronation Road London London NW10 7QJ United Kingdom to 323 Unit 8 Greenford Road London UB6 8RE on Tuesday 16th June 2020
filed on: 16th, June 2020
| address
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 7th, March 2019
| incorporation
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Free Download
(30 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Thursday 7th March 2019
capital
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