(GAZ1) First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 20th November 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Monday 20th November 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Sunday 19th December 2021
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Wednesday 6th April 2022
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2022
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sunday 19th December 2021
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 20th November 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 16th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 18th December 2022
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from 106 Imperial Way Chislehurst BR7 6JS England to 2 the Beacons Loughton IG10 2SQ on Thursday 12th May 2022
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 31st December 2021
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 6th December 2021 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 18th December 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, December 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On Monday 11th January 2021 director's details were changed
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 18th December 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 18th December 2019
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CH01) On Monday 28th January 2019 director's details were changed
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 18th December 2018
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 6 Thorndon Court Eagle Way Great Warley Brentwood Essex CM13 3BZ to 106 Imperial Way Chislehurst BR7 6JS on Thursday 7th June 2018
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 18th December 2017
filed on: 31st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sunday 18th December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 18th December 2015 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st December 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 18th December 2014 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 14th January 2015
capital
|
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 18th December 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AP03) On Wednesday 8th January 2014 - new secretary appointed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 18th December 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 18th December 2011 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 7th October 2011 from 12 Lower Mardyke Avenue Rainham Essex RM13 8PP
filed on: 7th, October 2011
| address
|
Free Download
(1 page)
|
(CH01) On Saturday 1st October 2011 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 18th December 2010 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Monday 1st November 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 11th November 2010 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 28th May 2010.
filed on: 28th, May 2010
| officers
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 18th December 2009
filed on: 10th, January 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Saturday 9th January 2010.
filed on: 9th, January 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Saturday 9th January 2010 from 181 Green Lanes Palmers Green London N13 4UR United Kingdom
filed on: 9th, January 2010
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 21st December 2009
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, December 2009
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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