GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, October 2021
|
gazette |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 14th, October 2021
|
dissolution |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, October 2021
|
dissolution |
Free Download
(1 page)
|
AD01 |
Change of registered address from 50 Ashbourne Avenue Harrow HA2 0JS England on 2021/10/07 to 21 Hilldrop Estate London N7 0QN
filed on: 7th, October 2021
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
|
gazette |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2021/12/12. Originally it was 2021/06/30
filed on: 13th, July 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/10/10
filed on: 10th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/09/04
filed on: 6th, September 2020
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/08/20
filed on: 30th, August 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/08/30
filed on: 30th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020/08/22
filed on: 30th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/01.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/22
filed on: 31st, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/07/31
filed on: 31st, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2020/07/22 director's details were changed
filed on: 31st, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/07/25
filed on: 25th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/20.
filed on: 23rd, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/06/19
filed on: 8th, July 2020
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/06/20
filed on: 8th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/06/20
filed on: 8th, July 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/07/08
filed on: 8th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/02/20.
filed on: 7th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/06/24
filed on: 24th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020/06/22 director's details were changed
filed on: 24th, June 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 77 Selborne Road London N14 7DE England on 2020/06/24 to 50 Ashbourne Avenue Harrow HA2 0JS
filed on: 24th, June 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/06/23
filed on: 23rd, June 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
TM01 |
Director's appointment terminated on 2020/06/16
filed on: 23rd, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 13th, June 2020
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered address from 79 College Road Harrow HA1 1BD England on 2020/03/20 to 77 Selborne Road London N14 7DE
filed on: 20th, March 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 77 Selborne Road London N14 7DE England on 2019/09/09 to 79 College Road Harrow HA1 1BD
filed on: 9th, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/06/11
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 18th, March 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2019/03/15 director's details were changed
filed on: 18th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/03/15 director's details were changed
filed on: 18th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/02/05 director's details were changed
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/02/06
filed on: 7th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/02/05
filed on: 7th, February 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 21 Leith House Hill Drop Road London N7 0QN England on 2019/02/05 to 77 Selborne Road London N14 7DE
filed on: 5th, February 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2018/12/04 to 21 Leith House Hill Drop Road London N7 0QN
filed on: 4th, December 2018
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, September 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/06/11
filed on: 26th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, September 2018
|
gazette |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, June 2017
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/06/12
|
capital |
|