(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 25th, April 2023
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, November 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 25th, October 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th March 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 19th November 2021. New Address: 249 Cranbrook Road Ilford IG1 4TG. Previous address: 2nd Floor 32-33 Gosfield Street London W1W 6HL United Kingdom
filed on: 19th, November 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th July 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 14th July 2021 - the day director's appointment was terminated
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2nd June 2021 - the day director's appointment was terminated
filed on: 24th, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 24th March 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 30th September 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd December 2020
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 18th September 2020: 9.51 GBP
filed on: 15th, October 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 14th, October 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, October 2020
| incorporation
|
Free Download
(19 pages)
|
(SH02) Sub-division of shares on 18th September 2020
filed on: 14th, October 2020
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, October 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, October 2020
| resolution
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 18th September 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 18th September 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(5 pages)
|
(MR01) Registration of charge 125692700002, created on 18th September 2020
filed on: 28th, September 2020
| mortgage
|
Free Download
(29 pages)
|
(MR01) Registration of charge 125692700001, created on 18th September 2020
filed on: 28th, September 2020
| mortgage
|
Free Download
(30 pages)
|
(AP04) New secretary appointment on 14th May 2020
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, April 2020
| incorporation
|
Free Download
(10 pages)
|