(CH01) On 20th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 20th October 2023
filed on: 20th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Mail Boxes Etc. Waterloo 88 Lower Marsh London SE1 7AB England on 20th October 2023 to 1703 Westmark Tower 1 Newcastle Place London W2 1EQ
filed on: 20th, October 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th June 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 20th June 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th July 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 20th June 2023
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 20th June 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st August 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Apartment 2008 Westmark Tower 1 Newcastle Place London W2 1BW England on 14th January 2023 to Mail Boxes Etc. Waterloo 88 Lower Marsh London SE1 7AB
filed on: 14th, January 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 15th November 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 13th November 2022
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th November 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th November 2022
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 13th January 2022
filed on: 13th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England on 7th November 2022 to Apartment 2008 Westmark Tower 1 Newcastle Place London W2 1BW
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th June 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 24th June 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from High Trees Cavendish Road Weybridge KT13 0JX England on 13th May 2021 to 2nd Floor Gadd House Arcadia Avenue London N3 2JU
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 13th May 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 13th May 2021 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd January 2020
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd January 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th August 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 129 Station Road Hendon London NW4 4NJ England on 2nd October 2019 to High Trees Cavendish Road Weybridge KT13 0JX
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th August 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, November 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th August 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, November 2018
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st August 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 24th August 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, September 2017
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 14th, September 2017
| dissolution
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 25th, August 2016
| incorporation
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 25th August 2016: 100.00 GBP
capital
|
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|