GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, May 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, March 2023
|
gazette |
Free Download
(1 page)
|
AD01 |
New registered office address 12 Littlefield Road Edgware HA8 0TD. Change occurred on March 2, 2023. Company's previous address: 6a Arcade Walk Hitchin SG5 1EE England.
filed on: 2nd, March 2023
|
address |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, March 2023
|
dissolution |
Free Download
(1 page)
|
CH01 |
On March 2, 2023 director's details were changed
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 2, 2023
filed on: 2nd, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 28th, October 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2022
filed on: 27th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 21st, October 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2021
filed on: 14th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 19, 2021
filed on: 19th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On January 19, 2021 director's details were changed
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 6a Arcade Walk Hitchin SG5 1EE. Change occurred on January 19, 2021. Company's previous address: 25 Midland Road Wellingborough NN8 1HA England.
filed on: 19th, January 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 1, 2020
filed on: 8th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On October 1, 2020 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 25 Midland Road Wellingborough NN8 1HA. Change occurred on October 8, 2020. Company's previous address: 6a Arcade Walk Hitchin SG5 1EE England.
filed on: 8th, October 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 28, 2020
filed on: 28th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 6a Arcade Walk Hitchin SG5 1EE. Change occurred on September 28, 2020. Company's previous address: 22 Adams Close Wellingborough NN8 4EZ England.
filed on: 28th, September 2020
|
address |
Free Download
(1 page)
|
CH01 |
On September 28, 2020 director's details were changed
filed on: 28th, September 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 18, 2020
filed on: 18th, September 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
New registered office address 22 Adams Close Wellingborough NN8 4EZ. Change occurred on September 17, 2020. Company's previous address: 228-230 Cowley Road Oxford OX4 1UH England.
filed on: 17th, September 2020
|
address |
Free Download
(1 page)
|
AP01 |
On September 16, 2020 new director was appointed.
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 17, 2020
filed on: 17th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control September 16, 2020
filed on: 17th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 16, 2020
filed on: 17th, September 2020
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 16, 2020
filed on: 17th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2020
|
incorporation |
Free Download
(27 pages)
|