(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024
| gazette
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Free Download
(1 page)
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(AD01) Address change date: 2023/08/29. New Address: C/O Jamieson Alexander Legal Temple Chambers 3-7 Temple Avenue London EC4Y 0DB. Previous address: Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England
filed on: 29th, August 2023
| address
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Free Download
(1 page)
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(CH01) On 2023/08/25 director's details were changed
filed on: 26th, August 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2023/08/25 director's details were changed
filed on: 26th, August 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/08/25
filed on: 26th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/08/25
filed on: 26th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: 2023/08/25. New Address: Temple Chambers 3-7 Temple Avenue London EC4Y 0DB. Previous address: Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ
filed on: 25th, August 2023
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023/08/24
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: 2023/06/13. New Address: Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ. Previous address: Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ England
filed on: 13th, June 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/05/07
filed on: 13th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting reference date changed from 2022/06/30 to 2022/12/31
filed on: 23rd, March 2023
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 2023/01/09. New Address: Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ. Previous address: Windover House St. Ann Street Salisbury Wiltshire SP1 2DR England
filed on: 9th, January 2023
| address
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Free Download
(1 page)
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(MR01) Registration of charge 108101040001, created on 2022/11/29
filed on: 8th, December 2022
| mortgage
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Free Download
(39 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, June 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022/05/07
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/10/19 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/10/19
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/10/19
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/10/19 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 1st, July 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2021/05/07
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 22nd, June 2020
| accounts
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Free Download
(7 pages)
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(CH01) On 2020/04/11 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020/04/11
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/04/11 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/04/11
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/05/07
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/10/28. New Address: Windover House St. Ann Street Salisbury Wiltshire SP1 2DR. Previous address: Wren House 68 London Road St Albans Hertfordshire AL1 1NG England
filed on: 28th, October 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019/05/07
filed on: 10th, June 2019
| confirmation statement
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Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 6th, March 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2018/05/07
filed on: 11th, June 2018
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2017/06/12
filed on: 12th, April 2018
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2017/06/12 director's details were changed
filed on: 12th, June 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017/06/12 director's details were changed
filed on: 12th, June 2017
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 8th, June 2017
| incorporation
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Free Download
(34 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on 2017/06/08
capital
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