(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 13th, June 2023
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 28th, March 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 20th, March 2023
| dissolution
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Free Download
(3 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 8th, December 2022
| accounts
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Free Download
(24 pages)
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(CS01) Confirmation statement with no updates Sat, 16th Apr 2022
filed on: 25th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 28th, August 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Fri, 16th Apr 2021
filed on: 19th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 103390250002, created on Thu, 24th Dec 2020
filed on: 24th, December 2020
| mortgage
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Free Download
(48 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 21st, August 2020
| accounts
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Free Download
(11 pages)
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(PSC05) Change to a person with significant control Wed, 25th Sep 2019
filed on: 29th, April 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 16th Apr 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, November 2019
| incorporation
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Free Download
(26 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 17th, October 2019
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, October 2019
| resolution
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Free Download
(2 pages)
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(MR01) Registration of charge 103390250001, created on Thu, 26th Sep 2019
filed on: 10th, October 2019
| mortgage
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered address from Leytonstone House 3 Hanbury Drive London E11 1GA England on Wed, 25th Sep 2019 to 103 High Street Waltham Cross EN8 7AN
filed on: 25th, September 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 25th Sep 2019
filed on: 25th, September 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(TM01) Director's appointment terminated on Tue, 24th Sep 2019
filed on: 24th, September 2019
| officers
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Free Download
(1 page)
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(AP01) On Tue, 24th Sep 2019 new director was appointed.
filed on: 24th, September 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 24th Sep 2019
filed on: 24th, September 2019
| officers
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Free Download
(1 page)
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(CH01) On Tue, 24th Sep 2019 director's details were changed
filed on: 24th, September 2019
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 24th Sep 2019 new director was appointed.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 16th Apr 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On Tue, 6th Nov 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 14th Aug 2018
filed on: 15th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 22nd, May 2018
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 14th Aug 2017
filed on: 14th, August 2017
| confirmation statement
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to Sun, 31st Dec 2017
filed on: 24th, August 2016
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, August 2016
| incorporation
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Free Download
(36 pages)
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(SH01) Capital declared on Fri, 19th Aug 2016: 100.00 GBP
capital
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