CS01 |
Confirmation statement with no updates 2023-07-05
filed on: 23rd, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 1st, December 2023
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, December 2023
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 14 63 Jeddo Road Jeddo Road London W12 9ED England to 78 Landseer Avenue London E12 6JD on 2023-09-08
filed on: 8th, September 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 241 Imperial Drive 241 Imperial Drive Harrow London HA2 7HE England to Unit 14 63 Jeddo Road Jeddo Road London W12 9ED on 2023-09-03
filed on: 3rd, September 2023
|
address |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, June 2023
|
gazette |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2023-12-31 to 2023-12-12
filed on: 3rd, June 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 124 Imperial Drive Harrow HA2 7HE England to 241 Imperial Drive 241 Imperial Drive Harrow London HA2 7HE on 2022-12-25
filed on: 25th, December 2022
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, December 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-07-05
filed on: 11th, December 2022
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2022-12-05
filed on: 5th, December 2022
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-12-05
filed on: 5th, December 2022
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2022-07-31 to 2022-12-31
filed on: 5th, December 2022
|
accounts |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022-12-05
filed on: 5th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 241 Imperial Drive 241 Harrow London HA2 7HE England to 124 Imperial Drive Harrow HA2 7HE on 2022-12-05
filed on: 5th, December 2022
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2023-07-31 to 2022-12-31
filed on: 4th, December 2022
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-04
filed on: 4th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-04
filed on: 4th, December 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 124 Imperial Drive Imperial Drive Harrow HA2 7HE England to 241 Imperial Drive 241 Harrow London HA2 7HE on 2022-12-04
filed on: 4th, December 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-21
filed on: 4th, December 2022
|
officers |
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, November 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Rear of 241 Imperial Drive Imperial Drive Harrow HA2 7HE England to 124 Imperial Drive Imperial Drive Harrow HA2 7HE on 2022-10-10
filed on: 10th, October 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-08-15
filed on: 27th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-08-15
filed on: 27th, August 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-08-15
filed on: 27th, August 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On 2022-05-16 - new secretary appointed
filed on: 22nd, May 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 241 Imperial Drive Imperial Drive Harrow HA2 7HE England to Rear of 241 Imperial Drive Imperial Drive Harrow HA2 7HE on 2022-04-05
filed on: 5th, April 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 78 Landseer Avenue Landseer Avenue London E12 6JD England to 241 Imperial Drive Imperial Drive Harrow HA2 7HE on 2022-04-05
filed on: 5th, April 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Rear of 241 Imperial Drive Harrow London HA2 7HE England to 78 Landseer Avenue Landseer Avenue London E12 6JD on 2022-03-01
filed on: 1st, March 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-10-31
filed on: 10th, November 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-07-06: 100.00 GBP
filed on: 18th, September 2021
|
capital |
Free Download
(3 pages)
|
AP03 |
On 2021-09-17 - new secretary appointed
filed on: 17th, September 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-09-17
filed on: 17th, September 2021
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, July 2021
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 2021-07-06: 100.00 GBP
|
capital |
|