AA |
Accounts for a dormant company made up to 2023-11-30
filed on: 29th, January 2024
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-12
filed on: 17th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-11-30
filed on: 10th, October 2023
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH. Change occurred on 2023-09-06. Company's previous address: Third Floor 20 Old Bailey London EC4M 7AN United Kingdom.
filed on: 6th, September 2023
|
address |
Free Download
(1 page)
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AP04 |
Appointment (date: 2023-08-11) of a secretary
filed on: 11th, August 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 13th, June 2023
|
resolution |
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 13th, June 2023
|
incorporation |
Free Download
(29 pages)
|
CERTNM |
Company name changed 149 holland park (freehold) LIMITEDcertificate issued on 05/06/23
filed on: 5th, June 2023
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-06-01
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-01
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-01
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-01
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-30
filed on: 30th, November 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-12
filed on: 29th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-11-30
filed on: 22nd, August 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-12
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-11-30
filed on: 25th, August 2021
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, January 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, January 2021
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-11-30
filed on: 12th, January 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-12
filed on: 12th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-11-12
filed on: 26th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 13th, November 2018
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2018-11-13: 5.00 GBP
|
capital |
|