TM01 |
Director appointment termination date: Thursday 22nd February 2024
filed on: 22nd, February 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd February 2024.
filed on: 22nd, February 2024
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 22nd February 2024
filed on: 22nd, February 2024
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 22nd February 2024
filed on: 22nd, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 8th, February 2024
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th November 2023
filed on: 11th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 21st June 2023
filed on: 21st, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st June 2023.
filed on: 21st, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st June 2023
filed on: 21st, June 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 28th November 2022
filed on: 16th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 16th, June 2023
|
accounts |
Free Download
(3 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 15th, November 2022
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, October 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, October 2022
|
dissolution |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 99 Stellar House, 900 High Road London N17 0DP England to 13-15, Stockwell Road Stockwell Road London SW9 9AU on Saturday 2nd July 2022
filed on: 2nd, July 2022
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 1st July 2022
filed on: 2nd, July 2022
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 1st, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st July 2022
filed on: 1st, July 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13-15 Stockwell Road Stockwell Road London SW9 9AU England to 99 Stellar House, 900 High Road London N17 0DP on Sunday 5th June 2022
filed on: 5th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 8th, February 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th November 2021
filed on: 14th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, October 2021
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, August 2021
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, April 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 28th November 2020
filed on: 28th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, April 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Wednesday 27th November 2019
filed on: 28th, November 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 28th November 2019
filed on: 28th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Wednesday 27th November 2019
filed on: 28th, November 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 8th October 2019
filed on: 8th, October 2019
|
resolution |
Free Download
(3 pages)
|
AP03 |
On Monday 7th October 2019 - new secretary appointed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 4th October 2019
filed on: 4th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th October 2019
filed on: 4th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th October 2019.
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 4th October 2019 - new secretary appointed
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 4th October 2019
filed on: 4th, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 10th May 2019
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 21st, March 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Thursday 21st March 2019 director's details were changed
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 13-15 Stockwell Road Stockwell London England N17 7BT United Kingdom to 13-15 Stockwell Road Stockwell Road London SW9 9AU on Thursday 21st March 2019
filed on: 21st, March 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st December 2018.
filed on: 23rd, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Selby Centre 1 Selby Road London England N17 8JL England to 13-15 Stockwell Road Stockwell London England N17 7BT on Sunday 23rd December 2018
filed on: 23rd, December 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 21st December 2018
filed on: 21st, December 2018
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, August 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th May 2018
filed on: 22nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, July 2018
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Athene City Walk London SE1 3EN United Kingdom to Selby Centre 1 Selby Road London England N17 8JL on Tuesday 7th November 2017
filed on: 7th, November 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th July 2017.
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2017
|
incorporation |
Free Download
(11 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 11th May 2017
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|