(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 12th, January 2024
| gazette
|
Free Download
(1 page)
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(AD01) New registered office address Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT. Change occurred on October 5, 2020. Company's previous address: 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS.
filed on: 5th, October 2020
| address
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Free Download
(2 pages)
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(AD01) New registered office address 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on August 13, 2019. Company's previous address: Old Bath Road/High Street Colnbrook Slough SL3 0JZ.
filed on: 13th, August 2019
| address
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 2nd, May 2019
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 2nd, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 2nd, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 2nd, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 2nd, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 2nd, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 2nd, May 2019
| mortgage
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, April 2019
| gazette
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 12, 2019
filed on: 12th, April 2019
| resolution
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Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2019
| gazette
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 31, 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 30, 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(4 pages)
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(CH03) On September 25, 2018 secretary's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2017
filed on: 4th, May 2018
| accounts
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Free Download
(29 pages)
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(SH01) Capital declared on November 21, 2017: 360.00 GBP
filed on: 7th, December 2017
| capital
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(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 5th, December 2017
| resolution
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(5 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 4th, December 2017
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 4th, December 2017
| resolution
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on November 21, 2017
filed on: 3rd, December 2017
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control November 21, 2017
filed on: 3rd, December 2017
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control November 21, 2017
filed on: 3rd, December 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control November 21, 2017
filed on: 3rd, December 2017
| persons with significant control
|
Free Download
(1 page)
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(AP01) On November 21, 2017 new director was appointed.
filed on: 3rd, December 2017
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control November 21, 2017
filed on: 3rd, December 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 30, 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to March 31, 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(25 pages)
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(CS01) Confirmation statement with updates July 30, 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(7 pages)
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(MR01) Registration of charge 095053660006, created on August 19, 2015
filed on: 24th, August 2015
| mortgage
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Free Download
(9 pages)
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(MR01) Registration of charge 095053660007, created on August 18, 2015
filed on: 24th, August 2015
| mortgage
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Free Download
(9 pages)
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(MR01) Registration of charge 095053660003, created on August 14, 2015
filed on: 24th, August 2015
| mortgage
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Free Download
(9 pages)
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(MR01) Registration of charge 095053660004, created on August 17, 2015
filed on: 24th, August 2015
| mortgage
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Free Download
(9 pages)
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(MR01) Registration of charge 095053660005, created on August 20, 2015
filed on: 24th, August 2015
| mortgage
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Free Download
(9 pages)
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(MR01) Registration of charge 095053660002, created on August 7, 2015
filed on: 21st, August 2015
| mortgage
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Free Download
(25 pages)
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(MR01) Registration of charge 095053660001, created on August 7, 2015
filed on: 12th, August 2015
| mortgage
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Free Download
(9 pages)
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(AP01) On July 30, 2015 new director was appointed.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 30, 2015
filed on: 30th, July 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on July 30, 2015: 300.00 GBP
capital
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(AD01) New registered office address Old Bath Road/High Street Colnbrook Slough SL3 0JZ. Change occurred on June 15, 2015. Company's previous address: Ground Floor, 4 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA United Kingdom.
filed on: 15th, June 2015
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 31, 2015
filed on: 2nd, April 2015
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, March 2015
| incorporation
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Free Download
(48 pages)
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