GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 21st, December 2021
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gazette |
Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, October 2021
|
gazette |
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(1 page)
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PSC04 |
Change to a person with significant control August 5, 2021
filed on: 5th, August 2021
|
persons with significant control |
Free Download
(2 pages)
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CH01 |
On August 5, 2021 director's details were changed
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 5, 2021 director's details were changed
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR. Change occurred on August 5, 2021. Company's previous address: C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE.
filed on: 5th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE. Change occurred on November 10, 2020. Company's previous address: C/O Sam Accountants Ltd 46 Station Road North Harrow Harrow HA2 7SE England.
filed on: 10th, November 2020
|
address |
Free Download
(1 page)
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AP01 |
On July 24, 2020 new director was appointed.
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 23, 2020
filed on: 23rd, July 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On July 22, 2020 new director was appointed.
filed on: 22nd, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2020
filed on: 10th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2019
filed on: 20th, April 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2019
filed on: 25th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2018
filed on: 28th, May 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On January 1, 2019 director's details were changed
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 1, 2019
filed on: 4th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2018
filed on: 9th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control May 18, 2018
filed on: 16th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 16, 2018
filed on: 17th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Sam Accountants Ltd 46 Station Road North Harrow Harrow HA2 7SE. Change occurred on May 17, 2018. Company's previous address: 46 Station Road North Harrow Harrow HA2 7SE England.
filed on: 17th, May 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 16, 2018
filed on: 16th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 46 Station Road North Harrow Harrow HA2 7SE. Change occurred on May 16, 2018. Company's previous address: C/O Sam Accountants Ltd 406 Alexandra Avenue Harrow Middlesex HA2 9TR.
filed on: 16th, May 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2017
filed on: 1st, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Sam Accountants Ltd 406 Alexandra Avenue Harrow Middlesex HA2 9TR. Change occurred on June 8, 2017. Company's previous address: C/O Sam Accountants Ltd 204-226 Imperial Drive Harrow Middlesex HA2 7HH.
filed on: 8th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2016
filed on: 16th, May 2017
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 7, 2016
filed on: 7th, November 2016
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 4, 2016
filed on: 9th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to August 31, 2015
filed on: 26th, February 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2015
filed on: 8th, August 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 8, 2015: 100.00 GBP
|
capital |
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AD01 |
New registered office address C/O Sam Accountants Ltd 204-226 Imperial Drive Harrow Middlesex HA2 7HH. Change occurred on August 8, 2015. Company's previous address: C/O Sam Accountants Ltd 15 Glebe Avenue Harrow HA3 9LG England.
filed on: 8th, August 2015
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 4th, August 2014
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Capital declared on August 4, 2014: 100.00 GBP
|
capital |
|