AD01 |
New registered office address Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ. Change occurred on 2024-02-01. Company's previous address: 9 Vermont Place Tongwell Milton Keynes Buckinghamshire MK15 8JA England.
filed on: 1st, February 2024
|
address |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, December 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-03-06
filed on: 5th, December 2023
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022-04-08
filed on: 29th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-04-08
filed on: 29th, November 2023
|
persons with significant control |
Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, May 2023
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-03-30
filed on: 22nd, September 2022
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-08
filed on: 9th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-03-06
filed on: 7th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, March 2022
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-03-30
filed on: 23rd, March 2022
|
accounts |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2022
|
gazette |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-04-06
filed on: 16th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-03-06
filed on: 16th, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-03-30
filed on: 30th, March 2021
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019-04-08
filed on: 14th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, April 2020
|
gazette |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-04-08
filed on: 8th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-03-30
filed on: 8th, April 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-03-06
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, March 2020
|
gazette |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-01-09
filed on: 9th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-09-06 director's details were changed
filed on: 6th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-06
filed on: 6th, September 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 9 Vermont Place Tongwell Milton Keynes Buckinghamshire MK15 8JA. Change occurred on 2019-09-06. Company's previous address: The Counting House, 247 Imperial Drive Harrow Middlesex HA2 7HE.
filed on: 6th, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-06
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2019-03-04 director's details were changed
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-01-15
filed on: 15th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-03-30
filed on: 30th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-02
filed on: 3rd, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-06
filed on: 26th, January 2018
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-02
filed on: 8th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-03-31 to 2017-03-30
filed on: 25th, July 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-02
filed on: 23rd, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2016-06-14 director's details were changed
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-02
filed on: 18th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-18: 40.00 GBP
|
capital |
|
CH01 |
On 2015-12-01 director's details were changed
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-12-01 director's details were changed
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-12-01 director's details were changed
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-01
filed on: 15th, December 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-11-01
filed on: 15th, December 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-26
filed on: 15th, December 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-10-31 to 2017-03-31
filed on: 30th, November 2015
|
accounts |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-10-28: 40.00 GBP
filed on: 27th, November 2015
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2015
|
incorporation |
Free Download
(7 pages)
|