GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 18th, July 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, May 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 25th, April 2023
|
dissolution |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2021-08-27
filed on: 9th, August 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-08-09
filed on: 9th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2021-08-27
filed on: 9th, August 2022
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-08-31
filed on: 23rd, May 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-08-26
filed on: 3rd, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2021-08-24
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-08-24
filed on: 3rd, September 2021
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-08-24
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-08-24
filed on: 3rd, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 45 Lathom Road London E6 2EB England to 26B, Bourne Court Southend Road Woodford Green London IG8 8HD on 2021-06-08
filed on: 8th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-08-31
filed on: 19th, March 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-08-26
filed on: 7th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-10-02
filed on: 2nd, October 2020
|
resolution |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2020-09-16
filed on: 16th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 5 Clements Court Clements Lane Ilford Essex IG1 2QY England to 45 Lathom Road London E6 2EB on 2020-09-16
filed on: 16th, September 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-09-01
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-09-16
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-16
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-09-16
filed on: 16th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-08-31
filed on: 14th, October 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-26
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-08-31
filed on: 25th, February 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-26
filed on: 9th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-08-31
filed on: 2nd, March 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-26
filed on: 30th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-08-31
filed on: 12th, July 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-08-26
filed on: 25th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 27th, August 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-08-27: 3.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|