(CS01) Confirmation statement with no updates Saturday 28th October 2023
filed on: 28th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 28th October 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address PO Box UB6 0GB Apartment 316, Lyons Dock House 470 Oldfield Lane North Greenford UB6 0GB. Change occurred on Monday 12th September 2022. Company's previous address: 22 Jefferson House Park Lodge Avenue West Drayton UB7 9FL England.
filed on: 12th, September 2022
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 25th, July 2022
| accounts
|
Free Download
(2 pages)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 25th, January 2022
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 14th, January 2022
| dissolution
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 1st December 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 1st December 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Saturday 20th November 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 22 Jefferson House Park Lodge Avenue West Drayton UB7 9FL. Change occurred on Tuesday 26th October 2021. Company's previous address: Kings Lodge Pembroke Road Ruislip HA4 8NH England.
filed on: 26th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(2 pages)
|
(CH01) On Tuesday 26th October 2021 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Kings Lodge Pembroke Road Ruislip HA4 8NH. Change occurred on Friday 22nd October 2021. Company's previous address: 22 Jefferson Park Lodge Avenue West Drayton UB7 9FL England.
filed on: 22nd, October 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Saturday 2nd October 2021
filed on: 2nd, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Saturday 2nd October 2021
filed on: 2nd, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th September 2021.
filed on: 2nd, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 7th September 2021.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 20th September 2021
filed on: 20th, September 2021
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 7th September 2021.
filed on: 19th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 22nd January 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 22 Jefferson Park Lodge Avenue West Drayton UB7 9FL. Change occurred on Tuesday 16th March 2021. Company's previous address: Flat 218 Warwick Road Warren House London W14 8TR England.
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 22nd June 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 4th February 2020.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, January 2020
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 23rd January 2020
capital
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