GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, January 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, October 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, August 2022
|
dissolution |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, February 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/10/10
filed on: 26th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 25 Grovelands Road Palmers Green London N13 4RJ
filed on: 14th, October 2021
|
address |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
filed on: 14th, October 2021
|
address |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
filed on: 14th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, December 2020
|
accounts |
Free Download
(10 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
filed on: 13th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/10/10
filed on: 13th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 25 Grovelands Road Palmers Green London N13 4RJ
filed on: 13th, October 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/10/10
filed on: 12th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/10/10
filed on: 9th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/10/10
filed on: 8th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, October 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/10/10
filed on: 25th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 1st, October 2018
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/01/17
filed on: 17th, January 2018
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, January 2018
|
change of name |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 12th, December 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/10/10
filed on: 1st, December 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 2017/04/21 director's details were changed
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/11/28 director's details were changed
filed on: 28th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/11/28 director's details were changed
filed on: 28th, November 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/11/28
filed on: 28th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/11/28. New Address: 25 Grovelands Road Palmers Green London N13 4RJ. Previous address: 25 Grovelands Road Palmers Green London
filed on: 28th, November 2017
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017/11/28
filed on: 28th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2017/11/28 director's details were changed
filed on: 28th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/10/10
filed on: 24th, October 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, July 2016
|
accounts |
Free Download
(4 pages)
|
SH01 |
695.00 GBP is the capital in company's statement on 2016/05/11
filed on: 20th, May 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on 2016/05/11
filed on: 16th, May 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2016
|
resolution |
Free Download
|
AA01 |
Accounting reference date changed from 2015/10/31 to 2015/12/31
filed on: 6th, April 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/10/10 with full list of members
filed on: 4th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on 2015/12/04
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2015
|
resolution |
Free Download
(42 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/25
filed on: 8th, October 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/08/20.
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, October 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/10
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|