GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, April 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, January 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, January 2023
|
dissolution |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 26th, December 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th June 2022
filed on: 23rd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 6th, August 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Upper Flat 18 Eaton Park Road London N13 4EL England to Upper Flat 18 Eaton Park London N13 4EL on Friday 30th July 2021
filed on: 30th, July 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL United Kingdom to Upper Flat 18 Eaton Park Road London N13 4EL on Thursday 29th July 2021
filed on: 29th, July 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 12th June 2021
filed on: 17th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 22nd March 2021
filed on: 10th, May 2021
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, May 2021
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, May 2021
|
resolution |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL on Tuesday 15th December 2020
filed on: 15th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 13th, November 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 12th June 2020
filed on: 12th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Monday 2nd March 2020 director's details were changed
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 2nd March 2020
filed on: 3rd, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 27th, September 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th June 2019
filed on: 12th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2018
|
incorporation |
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 13th June 2018
|
capital |
|