GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, September 2022
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 16th Jun 2021
filed on: 16th, June 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
PSC07 |
Cessation of a person with significant control Fri, 1st Jan 2021
filed on: 15th, June 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 1st Jan 2021
filed on: 15th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 50 Broad Mead Luton LU3 1RX England on Tue, 15th Jun 2021 to 55 Fielding House Cambridge Road London NW6 5FN
filed on: 15th, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 15th Jun 2021
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Jan 2021
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 5th Sep 2020
filed on: 22nd, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 6th, April 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Sep 2019
filed on: 21st, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 11th, April 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Sep 2018
filed on: 5th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 27th, June 2018
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 17th Apr 2018
filed on: 17th, April 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Sep 2017
filed on: 23rd, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, October 2016
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 16th Oct 2016
filed on: 30th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 2nd Floor, Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA on Mon, 21st Mar 2016 to 50 Broad Mead Luton LU3 1RX
filed on: 21st, March 2016
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 28th, November 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Oct 2015
filed on: 28th, November 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 50 Broad Mead Luton LU3 1RX England on Fri, 28th Nov 2014 to 2Nd Floor, Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA
filed on: 28th, November 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2014
|
incorporation |
Free Download
(24 pages)
|
SH01 |
Capital declared on Thu, 16th Oct 2014: 1.00 GBP
|
capital |
|