(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, April 2024
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, November 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, November 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th August 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, May 2023
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st May 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, May 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th August 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, April 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, April 2022
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st May 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 21st September 2021
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 24th August 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 21st September 2021
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 21st September 2021
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st September 2021
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st May 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 24th August 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 24th August 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 24th August 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 17th January 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 37 Spectrum House 32 - 34 Gordon House Road London NW5 1LP on 14th August 2017 to Unit 2 Unimax House 22 Abbey Road London NW10 7TR
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 25th, February 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 17th January 2017
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 24th November 2016
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 076256750001, created on 21st December 2016
filed on: 21st, December 2016
| mortgage
|
Free Download
(34 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 27th, February 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th November 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 44 Spectrum House 32-34Gordon House Road London NW5 1LP on 4th November 2015 to 37 Spectrum House 32 - 34 Gordon House Road London NW5 1LP
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 6th May 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 28th, February 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th May 2014
filed on: 7th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th June 2014: 12000.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 31st May 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th May 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 16th, March 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th May 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 25th January 2012
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th January 2012
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, May 2011
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|