(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 5th, September 2023
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, May 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/12/18
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021/12/18
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 9th, September 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020/12/18
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/08/31
filed on: 25th, November 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/30
filed on: 30th, September 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/06/10
filed on: 10th, June 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with updates 2019/12/18
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/08/31
filed on: 21st, February 2020
| accounts
|
Free Download
(8 pages)
|
(TM02) 2019/10/24 - the day secretary's appointment was terminated
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2019/10/24
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/12/01
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/12/18
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018/12/01 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/12/01 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/01/28 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/08/31
filed on: 18th, April 2018
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/16
filed on: 16th, January 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/12/18
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017/09/06
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017/09/06
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/08/01
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/13
filed on: 13th, July 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(TM01) 2017/07/12 - the day director's appointment was terminated
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/07/13. New Address: 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD. Previous address: Devonshire House 60 Goswell Road London London EC1M 7AD England
filed on: 13th, July 2017
| address
|
Free Download
(1 page)
|
(TM01) 2017/07/12 - the day director's appointment was terminated
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2017/07/12
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, August 2016
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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