(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 29th December 2022
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 29th December 2021
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 24 24 Hurstene Gardens London N15 6NA United Kingdom to 24 Hurstene Gardens London N15 6NA on Monday 31st May 2021
filed on: 31st, May 2021
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit 9B the High Cross Centre Fountayne Road London N15 4QL England to 24 24 Hurstene Gardens London N15 6NA on Tuesday 25th May 2021
filed on: 25th, May 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 3rd, March 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 29th December 2020
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 18th February 2021
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 4th September 2020
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 4th September 2020
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 9th February 2021
filed on: 9th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Monday 8th February 2021
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Baci Llp Sovereign House 1 Albert Place Ballards Lane London N3 1QB England to Unit 9B the High Cross Centre Fountayne Road London N15 4QL on Wednesday 16th September 2020
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 29th December 2019
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 4th September 2020.
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th September 2020.
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Churchill House 137 - 139 Brent Street London NW4 4DJ England to C/O Baci Llp Sovereign House 1 Albert Place Ballards Lane London N3 1QB on Friday 4th September 2020
filed on: 4th, September 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 4th September 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 4th September 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 4th September 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 4th September 2020.
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 25th, February 2020
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 12th, February 2020
| dissolution
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 29th December 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 29th December 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Baci Llp Sovereign House 1 Albert Place Ballards Lane London N3 1QB England to Churchill House 137 - 139 Brent Street London NW4 4DJ on Thursday 16th February 2017
filed on: 16th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 29th December 2016
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, July 2016
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, March 2016
| resolution
|
Free Download
(13 pages)
|
(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 4th, March 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Baci Llp Sovereign House 1 Albert Place, Ballads Lane London N3 1QB United Kingdom to C/O Baci Llp Sovereign House 1 Albert Place Ballards Lane London N3 1QB on Friday 4th March 2016
filed on: 4th, March 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, December 2015
| incorporation
|
Free Download
(16 pages)
|