(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 3rd, January 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, September 2022
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 20, 2022
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 20, 2022
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 20, 2022
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 36 Alicia Gardens Harrow HA3 8JE. Change occurred on June 21, 2022. Company's previous address: 2 Lantern Way West Drayton UB7 9BU England.
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control June 20, 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 20, 2022
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
(CH01) On June 1, 2022 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On June 1, 2022 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 7, 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 2 Lantern Way West Drayton UB7 9BU. Change occurred on April 21, 2022. Company's previous address: Unit 38 Theydon Road London E5 9NA England.
filed on: 21st, April 2022
| address
|
Free Download
(1 page)
|
(AP01) On April 18, 2022 new director was appointed.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 12, 2021
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 30, 2021
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control July 26, 2021
filed on: 26th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 1, 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 20th, June 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 20th, June 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, June 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, June 2021
| resolution
|
Free Download
(3 pages)
|
(AP01) On May 27, 2021 new director was appointed.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On May 27, 2021 new director was appointed.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 1, 2021: 33600.00 GBP
filed on: 7th, June 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on June 1, 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) On May 27, 2021 new director was appointed.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On May 27, 2021 new director was appointed.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On May 27, 2021 new director was appointed.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On May 27, 2021 new director was appointed.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 7, 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates April 19, 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on April 19, 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 19, 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 19, 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on March 23, 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(CH01) On March 17, 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On March 1, 2021 new director was appointed.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 38 Theydon Road London E5 9NA. Change occurred on February 28, 2021. Company's previous address: 38 Theydon Road London E5 9NA England.
filed on: 28th, February 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 38 Theydon Road London E5 9NA. Change occurred on February 26, 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
(AP01) On February 26, 2021 new director was appointed.
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on February 23, 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
(AP01) On December 11, 2020 new director was appointed.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On November 13, 2020 new director was appointed.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, October 2020
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|
(SH01) Capital declared on October 30, 2020: 5.00 GBP
capital
|
|