CERTNM |
Company name changed actual construction LTDcertificate issued on 17/01/24
filed on: 17th, January 2024
|
change of name |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th January 2024
filed on: 16th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th September 2023
filed on: 28th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 28th, November 2023
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 26th, February 2023
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 89 Great Central Avenue Ruislip HA4 6TU England to 5 Wakemans Hill Avenue London NW9 0TA on Sunday 26th February 2023
filed on: 26th, February 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 29th September 2022
filed on: 12th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Thursday 30th September 2021 to Thursday 31st March 2022
filed on: 28th, June 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 29th September 2021
filed on: 3rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 9th, June 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 29th September 2020
filed on: 18th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 2nd March 2020
filed on: 2nd, March 2020
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from PO Box 35a 35a Village Way London NW10 0LN United Kingdom to 89 Great Central Avenue Ruislip HA4 6TU on Monday 2nd March 2020
filed on: 2nd, March 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 14th February 2020 director's details were changed
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 14th February 2020 director's details were changed
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2019
|
incorporation |
Free Download
(8 pages)
|