(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thursday 30th March 2023
filed on: 24th, September 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 30th March 2023
filed on: 24th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 9th, March 2023
| accounts
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Free Download
(2 pages)
|
(AD01) New registered office address Flat 1 3 Udall Street London SW1P 2PR. Change occurred on Monday 29th August 2022. Company's previous address: 205 Lavender Hill London SW11 5TB England.
filed on: 29th, August 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 10th August 2022
filed on: 29th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 10th August 2022
filed on: 29th, August 2022
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 205 Lavender Hill London SW11 5TB. Change occurred on Thursday 18th August 2022. Company's previous address: 300 Vauxhall Bridge Road London SW1V 1AA England.
filed on: 18th, August 2022
| address
|
Free Download
(1 page)
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(PSC06) Change to a person with significant control Wednesday 28th October 2020
filed on: 6th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC06) Change to a person with significant control Monday 28th September 2020
filed on: 6th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, December 2021
| gazette
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 5th March 2021
filed on: 3rd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 5th March 2021
filed on: 3rd, December 2021
| persons with significant control
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(3 pages)
|
(PSC06) Change to a person with significant control Friday 5th March 2021
filed on: 3rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 5th March 2021
filed on: 3rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 10th August 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tuesday 1st September 2020 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 28th October 2020 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 300 Vauxhall Bridge Road London SW1V 1AA. Change occurred on Friday 5th March 2021. Company's previous address: Unit 2B Willow Farm Nine Mile Ride Wokingham RG40 4HZ United Kingdom.
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
|
(PSC06) Change to a person with significant control Wednesday 1st January 2020
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC06) Change to a person with significant control Wednesday 1st January 2020
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st January 2020
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(3 pages)
|
(CH01) On Wednesday 1st January 2020 director's details were changed
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 2B Willow Farm Nine Mile Ride Wokingham RG40 4HZ. Change occurred on Monday 10th August 2020. Company's previous address: 300 Vauxhall Bridge Road London SW1V 1AA England.
filed on: 10th, August 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 2B Willow Farm Nine Mile Ride Wokingham RG40 4HZ. Change occurred on Monday 10th August 2020. Company's previous address: Unit 2B Willow Farm Nine Mile Ride Wokingham RG40 4HZ United Kingdom.
filed on: 10th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 10th August 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) Appointment (date: Wednesday 1st January 2020) of a secretary
filed on: 6th, June 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 1st January 2020
filed on: 6th, June 2020
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 1st January 2020
filed on: 6th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 11th January 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(2 pages)
|
(PSC03) Notification of a person with significant control Friday 18th May 2018
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 300 Vauxhall Bridge Road London SW1V 1AA. Change occurred on Friday 24th May 2019. Company's previous address: Unit 1 Willow Farm Nine Mile Ride Finchampstead Berkshire RG40 4HZ United Kingdom.
filed on: 24th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 11th January 2019
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Unit 1 Willow Farm Nine Mile Ride Finchampstead Berkshire RG40 4HZ. Change occurred on Friday 11th January 2019. Company's previous address: 300 Vauxhall Bridge Road London SW1V 1AA United Kingdom.
filed on: 11th, January 2019
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 18th May 2018
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 9th November 2018
filed on: 14th, November 2018
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 23rd May 2018.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 18th, May 2018
| incorporation
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Free Download
(10 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 18th May 2018
capital
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