(AD01) Registered office address changed from 2nd Floor, National House 60-66 Wardour Street London W1F 0TA United Kingdom to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on Saturday 16th September 2023
filed on: 16th, September 2023
| address
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Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, November 2022
| incorporation
|
Free Download
(50 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, November 2022
| resolution
|
Free Download
(5 pages)
|
(SH01) 2.99 GBP is the capital in company's statement on Friday 30th September 2022
filed on: 16th, November 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 3rd July 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Thursday 5th May 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Monday 29th November 2021
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 29th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 29th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 29th November 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 29th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 29th November 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on Friday 26th November 2021
filed on: 26th, November 2021
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Sunday 31st October 2021. Originally it was Friday 30th April 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 3rd July 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 8th January 2021.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, January 2021
| incorporation
|
Free Download
(16 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, January 2021
| incorporation
|
Free Download
(51 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, January 2021
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, January 2021
| resolution
|
Free Download
(4 pages)
|
(SH01) 2.82 GBP is the capital in company's statement on Wednesday 23rd December 2020
filed on: 30th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 50007.96 GBP is the capital in company's statement on Monday 19th August 2019
filed on: 29th, December 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 23rd December 2020.
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat a, 320a Garratt Lane London SW18 4EJ England to C/O Gbp 16 High Holborn London WC1V 6BX on Thursday 26th November 2020
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 3rd July 2020
filed on: 29th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Friday 21st June 2019
filed on: 8th, July 2019
| capital
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 2nd July 2019
filed on: 3rd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 3rd July 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 21st June 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 42a Duntshill Road Duntshill Road London SW18 4QL United Kingdom to Flat a, 320a Garratt Lane London SW18 4EJ on Friday 21st June 2019
filed on: 21st, June 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Flat a, 320a Garratt Lane London SW18 4EJ England to Flat a, 320a Garratt Lane London SW18 4EJ on Friday 21st June 2019
filed on: 21st, June 2019
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 15th May 2018
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 26th April 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 27th, April 2018
| incorporation
|
Free Download
(14 pages)
|