(AA) Accounts for a dormant company made up to 2023-05-31
filed on: 15th, February 2024
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Olympic House Clements Road Ilford IG1 1BA England to Olympic House 28-42 Clements Road Ilford IG1 1BA on 2023-08-16
filed on: 16th, August 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-08-16
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 672 Green Lane Goodmayes IG3 9RX England to Olympic House Ilford Hill Ilford IG1 2FB on 2023-07-02
filed on: 2nd, July 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Olympic House Ilford Hill Ilford IG1 2FB England to Olympic House Clements Road Ilford IG1 1BA on 2023-07-02
filed on: 2nd, July 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-04-01
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2023-02-24
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-02-24
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2023-02-24
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023-02-24
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2023-02-24
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-02-24
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-02-24
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023-02-24
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-02-20
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2022-05-31
filed on: 3rd, February 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-05-18
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2021-06-18
filed on: 27th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-06-18
filed on: 27th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-06-18
filed on: 27th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-06-09: 400.00 GBP
filed on: 5th, July 2021
| capital
|
Free Download
(10 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, July 2021
| incorporation
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, July 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, July 2021
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 672 Green Lane Chigwell IG3 9RX England to 672 Green Lane Goodmayes IG3 9RX on 2021-06-07
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021-05-20 director's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-05-20 director's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, May 2021
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|