AA |
Dormant company accounts made up to February 28, 2025
filed on: 11th, April 2025
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Ds House 306 High Street Croydon Surrey CR0 1NG on April 9, 2025
filed on: 9th, April 2025
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 7, 2024
filed on: 19th, November 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to February 29, 2024
filed on: 6th, June 2024
|
accounts |
Free Download
(2 pages)
|
CH01 |
On January 31, 2024 director's details were changed
filed on: 31st, January 2024
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, January 2024
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from D S House 306 High Street Croydon CR0 1NG England to Gable House 239 Regents Park Road London N3 3LF on January 31, 2024
filed on: 31st, January 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 7, 2023
filed on: 30th, January 2024
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 9, 2017: 1.00 GBP
filed on: 30th, January 2024
|
capital |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, January 2024
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2023
filed on: 1st, November 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 7, 2022
filed on: 7th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 28, 2022
filed on: 27th, May 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2022
filed on: 22nd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 28, 2021
filed on: 16th, June 2021
|
accounts |
Free Download
(5 pages)
|
CH01 |
On April 20, 2021 director's details were changed
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 15, 2020
filed on: 29th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 20, 2021
filed on: 29th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 11, 2021
filed on: 29th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On April 20, 2021 director's details were changed
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 24, 2020
filed on: 24th, July 2020
|
resolution |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 29, 2020
filed on: 6th, July 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2020
filed on: 20th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On February 28, 2020 director's details were changed
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 28, 2020 director's details were changed
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 28, 2020
filed on: 2nd, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 28, 2020
filed on: 28th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On February 28, 2020 director's details were changed
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2019
filed on: 29th, November 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 11, 2019
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to February 28, 2018
filed on: 17th, August 2018
|
accounts |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control February 9, 2017
filed on: 15th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 11, 2018
filed on: 14th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to February 28, 2017
filed on: 2nd, November 2017
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to D S House 306 High Street Croydon CR0 1NG on October 11, 2017
filed on: 11th, October 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG to 85 Great Portland Street London W1W 7LT on September 15, 2017
filed on: 15th, September 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 11, 2017
filed on: 20th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On March 21, 2017 director's details were changed
filed on: 12th, April 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to D S House 306 High Street Croydon Surrey CR0 1NG on April 12, 2017
filed on: 12th, April 2017
|
address |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 24th, February 2017
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed human one LTDcertificate issued on 24/02/17
filed on: 24th, February 2017
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 9, 2017
filed on: 9th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On February 9, 2017 new director was appointed.
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2016
|
incorporation |
Free Download
(8 pages)
|