(CS01) Confirmation statement with updates Wed, 8th Nov 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Wed, 8th Nov 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 8th Nov 2023
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 8th Nov 2023
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Thu, 13th Jul 2023 new director was appointed.
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 12th Jul 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wed, 12th Jul 2023
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 12th Jul 2023
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Jul 2022
filed on: 30th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Wed, 6th Jul 2022 new director was appointed.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Jul 2022
filed on: 30th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 6th Jul 2022
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 30th Aug 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sun, 26th Jun 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, April 2022
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 7th, April 2022
| accounts
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, January 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 26th Jun 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 25th, January 2021
| resolution
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, January 2021
| capital
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Fri, 25th Sep 2020
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 25th Sep 2020 director's details were changed
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 25th Sep 2020
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Office 47 the Winning Box 27-37 Station Road Hayes UB3 4DX England on Fri, 25th Sep 2020 to 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 26th Jun 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Fri, 1st Nov 2019
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 1st Nov 2019: 100.00 GBP
filed on: 24th, June 2020
| capital
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Fri, 1st Nov 2019
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Nov 2019 new director was appointed.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 1st Nov 2019
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 1st Nov 2019
filed on: 24th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from Office 46 the Winning Box 27-37 Station Road Hayes UB3 4DX England on Fri, 24th Apr 2020 to Office 47 the Winning Box 27-37 Station Road Hayes UB3 4DX
filed on: 24th, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 28th Oct 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Thu, 10th Oct 2019
filed on: 25th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 10th Oct 2019
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, October 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on Wed, 9th Oct 2019: 10.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|