(AA) Small company accounts made up to 30th September 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 23rd May 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 31st May 2022 to 30th September 2022
filed on: 12th, July 2022
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, July 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, July 2022
| incorporation
|
Free Download
(21 pages)
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(PSC05) Change to a person with significant control 21st June 2022
filed on: 5th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 21st June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 23rd May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 23rd May 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 1st October 2019
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 1st October 2019
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 1st October 2019
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 23rd May 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 1st October 2019
filed on: 10th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st May 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st October 2019: 180.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 23rd May 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, May 2019
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st May 2018
filed on: 18th, May 2019
| accounts
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, April 2019
| gazette
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 6th April 2016
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 23rd May 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 6th April 2016
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 6th April 2016
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 2nd, October 2018
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 25th, September 2018
| dissolution
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, August 2018
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 13 Tollhouse Point 220 London Road St. Albans Hertfordshire AL1 1NU England on 30th November 2017 to International House Constance Street London E16 2DQ
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 23rd May 2017
filed on: 2nd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2016
filed on: 17th, July 2016
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 17th, August 2015
| resolution
|
Free Download
|
(SH01) Statement of Capital on 28th May 2015: 99.00 GBP
filed on: 4th, August 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 60 Hurstbourne Road London SE23 2AB England on 24th July 2015 to 13 Tollhouse Point 220 London Road St. Albans Hertfordshire AL1 1NU
filed on: 24th, July 2015
| address
|
Free Download
(1 page)
|
(CH01) On 23rd July 2015 director's details were changed
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 23rd, May 2015
| incorporation
|
Free Download
(7 pages)
|