(CS01) Confirmation statement with no updates 2023/10/20
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/10/31
filed on: 24th, July 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/10/20
filed on: 30th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/10/29 director's details were changed
filed on: 29th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/09/03. New Address: Flat 2 Carlinford 26 Boscombe Cliff Road Bournemouth BH5 1JW. Previous address: 111 Churston Drive Morden SM4 4JE England
filed on: 3rd, September 2022
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2021/10/31
filed on: 24th, June 2022
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2021/10/20 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/10/20
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/10/31
filed on: 16th, August 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/10/20
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2020/11/03. New Address: 111 Churston Drive Morden SM4 4JE. Previous address: 39 Copper Mill Lane London SW17 0BN England
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2019/10/31
filed on: 28th, September 2020
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/08/27
filed on: 28th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/08/12. New Address: 39 Copper Mill Lane London SW17 0BN. Previous address: 136D St. Agnells Lane Hemel Hempstead Herts HP2 6LQ England
filed on: 12th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/10/20
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(8 pages)
|
(RT01) Administrative restoration application
filed on: 8th, July 2020
| restoration
|
Free Download
(3 pages)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 24th, March 2020
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 7th, January 2020
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2018/10/31
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/10/20
filed on: 15th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/10/20
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/10/31
filed on: 2nd, November 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2017/10/17. New Address: 136D St. Agnells Lane Hemel Hempstead Herts HP2 6LQ. Previous address: 20 Ammanford Green Ruthin Close London NW9 7SA England
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 28th, July 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/10/20
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 31st, July 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2016/05/31. New Address: 20 Ammanford Green Ruthin Close London NW9 7SA. Previous address: Flat 4 61 Finchley Lane Hendon London NW4 1BY
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/10/20 with full list of members
filed on: 7th, November 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) 2015/01/15 - the day director's appointment was terminated
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2015/03/02. New Address: Flat 4 61 Finchley Lane Hendon London NW4 1BY. Previous address: 48 Bantam House 6 Heritage Avenue London NW9 5AA
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/10/20 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/29
capital
|
|
(CH01) On 2014/02/28 director's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/02/28 director's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/10/03 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2014/03/13 from Flat 88 Amelia House 11 Boulevard Drive Avenue London NW9 5JQ United Kingdom
filed on: 13th, March 2014
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed matn LTD.certificate issued on 29/01/14
filed on: 29th, January 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(RES15) Name changed by resolution on 2014/01/15
change of name
|
|
(AP01) New director appointment on 2014/01/29.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, October 2013
| incorporation
|
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/03
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|