(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 19th, March 2024
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, September 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/01/05
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, November 2022
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from PO Box 1612 Station Road Beaconsfield HP9 9DS England on 2022/06/27 to 329 Eastern Avenue Ilford IG2 6NT
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/01/08
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2021/12/23
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/12/23.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022/01/05
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2021/12/23
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/07/24
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 23rd, November 2020
| accounts
|
Free Download
(4 pages)
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(AAMD) Amended accounts for the period to 2018/11/30
filed on: 23rd, November 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020/07/24
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/10/01
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/11/30
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019/07/30
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 68a Burkes Road Beaconsfield HP9 1EW England on 2019/07/30 to PO Box 1612 Station Road Beaconsfield HP9 9DS
filed on: 30th, July 2019
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019/07/29
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 16 Ledborough Wood Beaconsfield HP9 2DJ England on 2019/07/05 to 68a Burkes Road Beaconsfield HP9 1EW
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/10/01
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018/09/25 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/11/30
filed on: 23rd, August 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 14 a Howe Drive Beaconsfield HP9 2BG England on 2018/04/05 to 16 Ledborough Wood Beaconsfield HP9 2DJ
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/11/14
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/11/30
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 2017/08/04 to 14 a Howe Drive Beaconsfield HP9 2BG
filed on: 4th, August 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016/11/14
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/11/30
filed on: 27th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/15.
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/06/15
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/14
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/17
capital
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(NEWINC) Company registration
filed on: 14th, November 2014
| incorporation
|
Free Download
(7 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/11/14
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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