(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 22nd, August 2023
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On 14th June 2022 director's details were changed
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st June 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 14th June 2022
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 1st June 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 1st June 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 1st June 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On 23rd January 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 23rd January 2019
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 1st June 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 9th August 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On 29th August 2016 director's details were changed
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 1st June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On 1st June 2016 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 18th May 2016: 100.00 GBP
filed on: 10th, June 2016
| capital
|
Free Download
(3 pages)
|
(TM01) 31st May 2016 - the day director's appointment was terminated
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 22nd December 2015 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 10th November 2015. New Address: 1 Chase Side Crescent Enfield Middlesex EN2 0JA. Previous address: Building 3 North London Business Park Brunswick Park Road London N11 1GN
filed on: 10th, November 2015
| address
|
Free Download
(1 page)
|
(CH01) On 1st June 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st June 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 1st June 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 8th June 2015: 2.00 GBP
capital
|
|
(AD01) Address change date: 18th May 2015. New Address: Building 3 North London Business Park Brunswick Park Road London N11 1GN. Previous address: 11D Village Road Enfield Middlesex EN1 2EQ
filed on: 18th, May 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On 1st June 2014 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 1st June 2014 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 24th June 2014: 2.00 GBP
capital
|
|
(AD01) Registered office address changed from Building 3 North London Business Park Brunswick Park Road London N11 1GN England on 23rd June 2014
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Chase Side Crescent Enfield Middlesex EN2 0JA United Kingdom on 29th April 2014
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 1st June 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2nd April 2013 director's details were changed
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 1st June 2012 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 9 Unicorn Yard Norwich Norfolk NR3 3AL United Kingdom on 28th September 2011
filed on: 28th, September 2011
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, July 2011
| resolution
|
Free Download
(30 pages)
|
(NEWINC) Incorporation
filed on: 1st, June 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|