(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 3rd, January 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 16th Oct 2021
filed on: 24th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) On Mon, 17th Oct 2016 new director was appointed.
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 16th Oct 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: Mon, 7th Dec 2020. New Address: 104 Bulstrode Road Hounslow TW3 3AL. Previous address: 110 Mitcham Lane Loudwater Mitcham Surrey SW16 6NR England
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Mon, 17th Oct 2016
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 1st Dec 2020
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Tue, 1st Dec 2020 - the day director's appointment was terminated
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 31st, October 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 25th Aug 2020. New Address: 110 Mitcham Lane Loudwater Mitcham Surrey SW16 6NR. Previous address: 4 Meliae House Folleys Place Loudwater High Wycombe HP10 9FE England
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Mon, 1st Jul 2019
filed on: 10th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Fri, 1st Nov 2019 - the day director's appointment was terminated
filed on: 7th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thu, 24th Oct 2019
filed on: 7th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 16th Oct 2019
filed on: 7th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Thu, 24th Oct 2019 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 4th Jun 2020. New Address: 4 Meliae House Folleys Place Loudwater High Wycombe HP10 9FE. Previous address: 115 London Road Morden SM4 5HP England
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 31st, May 2020
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sun, 30th Jun 2019
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Sun, 30th Jun 2019 new director was appointed.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sun, 30th Jun 2019
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: Sun, 6th Oct 2019. New Address: 115 London Road Morden SM4 5HP. Previous address: 73 Camborne Road Morden SM4 4JL England
filed on: 6th, October 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 20th Mar 2019
filed on: 20th, March 2019
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Fri, 15th Mar 2019
filed on: 20th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 19th Mar 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Fri, 15th Mar 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 19th Mar 2019. New Address: 73 Camborne Road Morden SM4 4JL. Previous address: 35 Heyford Avenue London SW20 9JT United Kingdom
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, March 2019
| gazette
|
Free Download
(1 page)
|
(TM01) Sat, 16th Mar 2019 - the day director's appointment was terminated
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 16th Oct 2018
filed on: 16th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 26th, February 2019
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 21st, October 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Mar 2018 new director was appointed.
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 1st Mar 2018 - the day director's appointment was terminated
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 15th Feb 2018
filed on: 15th, February 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, January 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 16th Oct 2017
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 9th, January 2018
| gazette
|
Free Download
(1 page)
|
(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 1st Oct 2017 - the day director's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, October 2016
| incorporation
|
Free Download
(28 pages)
|