(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 7th April 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 30th March 2021.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 30th March 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 7th April 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Tuesday 30th March 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 30th March 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 18th March 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Sunday 10th May 2020
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Sunday 10th May 2020
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 11th May 2020
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 11th May 2020.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 091913970003, created on Wednesday 10th February 2021
filed on: 11th, February 2021
| mortgage
|
Free Download
(42 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Wednesday 22nd April 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Friday 10th April 2020
filed on: 22nd, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 10th April 2020
filed on: 22nd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 10th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Monday 10th February 2020.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 30th January 2020.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 30th January 2020
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thursday 30th January 2020
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 30th January 2020
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Thursday 28th February 2019 to Thursday 31st January 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 27th March 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 091913970001 satisfaction in full.
filed on: 17th, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 091913970002 satisfaction in full.
filed on: 17th, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 091913970002, created on Wednesday 20th March 2019
filed on: 25th, March 2019
| mortgage
|
Free Download
(54 pages)
|
(MR01) Registration of charge 091913970001, created on Wednesday 20th March 2019
filed on: 22nd, March 2019
| mortgage
|
Free Download
(21 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, February 2019
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(13 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, January 2019
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 5th July 2018
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, April 2018
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 25th, April 2018
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 26th March 2018.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th March 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Wednesday 31st August 2016 (was Tuesday 28th February 2017).
filed on: 22nd, May 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 26th April 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address The Business Centre, 44 Greenhill Road Harrow HA1 1LD. Change occurred on Tuesday 28th February 2017. Company's previous address: 342 Regents Park Road London N3 2LJ.
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th April 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st January 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st January 2015
filed on: 2nd, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 2nd January 2015
capital
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(TM01) Director's appointment was terminated on Thursday 28th August 2014
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 28th August 2014.
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 342 Regents Park Road London N3 2LJ. Change occurred on Tuesday 23rd December 2014. Company's previous address: Unit 5 25-27 the Burroughs London NW4 4AR England.
filed on: 23rd, December 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, August 2014
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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