(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 12th, February 2024
| dissolution
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 9th, February 2024
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period extended from Wednesday 31st May 2023 to Thursday 31st August 2023
filed on: 12th, October 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 15th June 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 15th June 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 15th June 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 15th June 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 15th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Friday 31st May 2019
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 31st May 2019.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Friday 31st May 2019
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 31st May 2019
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 31st May 2019.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Office 4 Unit 4 Imperial Place Maxwell Road Borehamwood WD6 1JN United Kingdom to 194 Honeypot Lane Stanmore Middlesex HA7 1EE on Monday 3rd June 2019
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 31st May 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(2 pages)
|
(MR04) Charge 100971930001 satisfaction in full.
filed on: 20th, July 2018
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 18th June 2018
filed on: 18th, June 2018
| resolution
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Friday 15th June 2018
filed on: 17th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th June 2018
filed on: 17th, June 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 1st June 2018
filed on: 15th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Office 8, Unit 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Office 4 Unit 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on Friday 15th June 2018
filed on: 15th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 15th June 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 12th June 2018.
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 27th April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
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(CH01) On Friday 13th April 2018 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 31st March 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Office 8. Unit 4. Imperial Place. Maxwell Road. Unit 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Office 8, Unit 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Friday 13th April 2018
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 30th November 2017
filed on: 2nd, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from Sunday 30th April 2017 to Wednesday 31st May 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On Tuesday 16th May 2017 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 16th May 2017 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 31st March 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 8th August 2016.
filed on: 22nd, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 7 Parkway Close Leigh-on-Sea Essex SS9 5RL England to Office 8. Unit 4. Imperial Place. Maxwell Road. Unit 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Wednesday 15th June 2016
filed on: 15th, June 2016
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 100971930001, created on Friday 6th May 2016
filed on: 6th, May 2016
| mortgage
|
Free Download
(42 pages)
|
(AD01) Registered office address changed from 7 Parkway Close Parkway Close Leigh-on-Sea Essex SS9 5RL England to 7 Parkway Close Leigh-on-Sea Essex SS9 5RL on Thursday 14th April 2016
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 44 Venus Avenue Biggleswade Bedfordshire SG18 8FJ England to 7 Parkway Close Parkway Close Leigh-on-Sea Essex SS9 5RL on Sunday 3rd April 2016
filed on: 3rd, April 2016
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, April 2016
| incorporation
|
Free Download
(27 pages)
|