(CS01) Confirmation statement with no updates Mon, 16th Oct 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 102339450005, created on Wed, 29th Mar 2023
filed on: 6th, April 2023
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 102339450004, created on Wed, 29th Mar 2023
filed on: 6th, April 2023
| mortgage
|
Free Download
(10 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 5th, March 2023
| accounts
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 16th Oct 2022
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 16th Oct 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Wed, 30th Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 16th Oct 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 102339450003, created on Mon, 12th Oct 2020
filed on: 16th, October 2020
| mortgage
|
Free Download
(28 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, October 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, September 2020
| mortgage
|
Free Download
(4 pages)
|
(CH01) On Wed, 29th Jul 2020 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 29th Jul 2020 secretary's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 12th, February 2020
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 11th Feb 2020
filed on: 11th, February 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with updates Wed, 16th Oct 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wed, 16th Oct 2019
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 16th Oct 2019
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 102339450002, created on Mon, 30th Sep 2019
filed on: 11th, October 2019
| mortgage
|
Free Download
(37 pages)
|
(AD01) Change of registered address from 4 Hermitage Way Stanmore HA7 2AY England on Thu, 10th Oct 2019 to 10a Oxford Road Wealdstone Middlesex HA3 7RG
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 21st Aug 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Wed, 31st Jul 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 31st Jul 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 22 New Farm Road Stanway Colchester CO3 0PG England on Wed, 21st Aug 2019 to 4 Hermitage Way Stanmore HA7 2AY
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Wed, 31st Jul 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 31st Jul 2019
filed on: 21st, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) On Wed, 31st Jul 2019, company appointed a new person to the position of a secretary
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to Mon, 31st Dec 2018 from Sat, 30th Jun 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 102339450001, created on Fri, 19th Oct 2018
filed on: 23rd, October 2018
| mortgage
|
Free Download
(34 pages)
|
(AD01) Change of registered address from 14 Muirfield Road Watford WD19 6LN England on Sun, 9th Sep 2018 to 22 New Farm Road Stanway Colchester CO3 0PG
filed on: 9th, September 2018
| address
|
Free Download
(1 page)
|
(CH03) On Sat, 1st Sep 2018 secretary's details were changed
filed on: 9th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 24th Aug 2018
filed on: 27th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 24th Aug 2018 new director was appointed.
filed on: 27th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 24th Aug 2018 new director was appointed.
filed on: 27th, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 24th Aug 2018
filed on: 27th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 24th Aug 2018
filed on: 27th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP03) On Fri, 24th Aug 2018, company appointed a new person to the position of a secretary
filed on: 27th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 24th Aug 2018 new director was appointed.
filed on: 27th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 3rd Aug 2017
filed on: 13th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Thu, 10th Aug 2017
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 30th May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 3rd Aug 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, June 2016
| incorporation
|
Free Download
|
(SH01) Capital declared on Wed, 15th Jun 2016: 4.00 GBP
capital
|
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