(AA01) Previous accounting period shortened to Wed, 29th Mar 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 24th Sep 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(9 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, June 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, May 2023
| gazette
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Wed, 30th Mar 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 24th Sep 2022
filed on: 16th, October 2022
| confirmation statement
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 2nd Floor 39B High Street Harrow-on-the-Hill HA1 3HT England on Mon, 6th Dec 2021 to 39 High Street Pinner HA5 5PJ
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 24th Sep 2021
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(9 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, January 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, January 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 24th Sep 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tue, 24th Sep 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control Tue, 18th Dec 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3 Penta Court Station Road Borehamwood WD6 1SL England on Tue, 18th Dec 2018 to 2nd Floor 39B High Street Harrow-on-the-Hill HA1 3HT
filed on: 18th, December 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 18th Dec 2018
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 18th Dec 2018
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 18th Dec 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Life Financial Solutions One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS United Kingdom on Mon, 5th Nov 2018 to 3 Penta Court Station Road Borehamwood WD6 1SL
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 21st Sep 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 21st Sep 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Mon, 31st Oct 2016 to Thu, 31st Mar 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, October 2016
| resolution
|
Free Download
(28 pages)
|
(AP01) On Thu, 15th Sep 2016 new director was appointed.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 21st Sep 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On Thu, 15th Sep 2016 new director was appointed.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, October 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 16th Oct 2015: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|