(AD01) Registered office address changed from 45 Llanover Road Flat 4 Wembley HA9 7LL England to 7 Goodmayes Road Flat 1-8 Ilford IG3 9UH on 2023-11-10
filed on: 10th, November 2023
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-11-10
filed on: 10th, November 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-11-07
filed on: 8th, November 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 6th, November 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-05-26
filed on: 7th, June 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2022-12-15
filed on: 20th, December 2022
| persons with significant control
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Free Download
(1 page)
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(AD01) Registered office address changed from 5 Britten Road Basingstoke RG22 4HN England to 45 Llanover Road Flat 4 Wembley HA9 7LL on 2022-12-20
filed on: 20th, December 2022
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-12-16
filed on: 20th, December 2022
| officers
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Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-12-15
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 20th, September 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-05-26
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2021-10-28 director's details were changed
filed on: 28th, October 2021
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 25 Greencourt Avenue Edgware HA8 5SR England to 5 Britten Road Basingstoke RG22 4HN on 2021-10-28
filed on: 28th, October 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 16th, September 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-05-26
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2020-01-06
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(1 page)
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(AD01) Registered office address changed from 87 Brent Park Road London NW4 3HW England to 25 Greencourt Avenue Edgware HA8 5SR on 2021-02-01
filed on: 1st, February 2021
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-12-02
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-01-06
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019-12-02
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-02-01
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-01-12
filed on: 12th, January 2021
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020-12-06
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2020-01-06
filed on: 8th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-01-06
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2021-01-08
filed on: 8th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 8th, January 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 87 Brent Park Road London NW4 3HW on 2021-01-08
filed on: 8th, January 2021
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-06-16
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-12-06
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 15th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-12-06
filed on: 14th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 3rd, September 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-12-06
filed on: 19th, December 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 22nd, June 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-12-06
filed on: 12th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(NEWINC) Incorporation
filed on: 7th, December 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-12-07: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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