(CS01) Confirmation statement with no updates 29th May 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 20th June 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, May 2023
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(9 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, May 2023
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from International House 64 Nile Street London N1 7SR England on 14th March 2023 to Pears Lodge Farm House Station Road Whissendine Oakham LE15 7HG
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, September 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 29th May 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, August 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 29th May 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Unit 6 Enterprise House Rippers Court Sible Hedingham Halstead CO9 3PY England on 19th February 2021 to International House 64 Nile Street London N1 7SR
filed on: 19th, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On 19th February 2020 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Import Building Ground Floor 2 Clove Crescent London E14 2BE United Kingdom on 19th February 2021 to Unit 6 Ener[Rise House Rippers Court Sible Hedingham Halstead CO9 3PY
filed on: 19th, February 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 6 Ener[Rise House Rippers Court Sible Hedingham Halstead CO9 3PY England on 19th February 2021 to Unit 6 Enterprise House Rippers Court Sible Hedingham Halstead CO9 3PY
filed on: 19th, February 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 6, Unit 6, Enterprise House Rippers Court Sible Hedingham Halstead CO9 3PY England on 21st September 2020 to Import Building Ground Floor 2 Clove Crescent London E14 2BE
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 25th, June 2020
| incorporation
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 25th, June 2020
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th May 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 15th June 2020
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 26th May 2020: 176.47 GBP
filed on: 3rd, June 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 20th May 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, February 2020
| resolution
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 19th February 2020: 117.65 GBP
filed on: 25th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 19th February 2020
filed on: 25th, February 2020
| capital
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 30th January 2020
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 30th January 2020
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th January 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 20th January 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th January 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th May 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Enterprise House Rippers Court Sible Hedingham Halstead CO9 3PY England on 11th June 2019 to Suite 6, Unit 6, Enterprise House Rippers Court Sible Hedingham Halstead CO9 3PY
filed on: 11th, June 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20 Bedford Road Northwood HA6 2AZ United Kingdom on 5th February 2019 to Enterprise House Rippers Court Sible Hedingham Halstead CO9 3PY
filed on: 5th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 29th May 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 30th, May 2017
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|