AD01 |
Registered office address changed from 25 High Road Loughton IG10 1AQ England to 110 Monarch Way London IG2 7HS on Wednesday 13th March 2024
filed on: 13th, March 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 28th, February 2024
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, February 2024
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 27th, February 2024
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 29th November 2023
filed on: 22nd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th November 2022
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 16th, May 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 23rd, March 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 29th November 2021
filed on: 21st, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 31st, May 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th November 2020
filed on: 16th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 1st May 2020
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 16th, February 2020
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 33 Erebus Drive London SE28 0GB to 25 High Road Loughton IG10 1AQ on Wednesday 22nd January 2020
filed on: 22nd, January 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 29th November 2019
filed on: 21st, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 12th October 2019
filed on: 12th, October 2019
|
resolution |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, October 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 29th November 2018
filed on: 30th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 28th November 2018.
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 29th November 2018
filed on: 29th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 29th November 2018
filed on: 29th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 18th November 2018
filed on: 18th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 18th November 2018.
filed on: 18th, November 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 52 Watt Point Erebus Drive London SE28 0GL United Kingdom to 33 Erebus Drive London SE28 0GB on Wednesday 10th October 2018
filed on: 10th, October 2018
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2018
|
incorporation |
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 16th May 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|