GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-19
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 20th, January 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address 100 Wellesley Court Maida Vale London W9 1RQ. Change occurred on 2021-12-27. Company's previous address: 7 Kingsgate Road London NW6 4TD England.
filed on: 27th, December 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-12-25
filed on: 27th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-12-25 director's details were changed
filed on: 27th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-12-15 director's details were changed
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-11-12 director's details were changed
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-11-12 director's details were changed
filed on: 19th, December 2021
|
officers |
Free Download
(2 pages)
|
PSC06 |
Change to a person with significant control 2021-11-20
filed on: 19th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 7 Kingsgate Road London NW6 4TD. Change occurred on 2021-12-19. Company's previous address: Flat 4 Kings Court Kingsgate Place London NW6 4TA England.
filed on: 19th, December 2021
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-12-19
filed on: 19th, December 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-02-11
filed on: 19th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 4 Kings Court Kingsgate Place London NW6 4TA. Change occurred on 2021-08-05. Company's previous address: 203 Kilburn High Road Kilburn High Road London NW6 7HY England.
filed on: 5th, August 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-04-19
filed on: 20th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 203 Kilburn High Road Kilburn High Road London NW6 7HY. Change occurred on 2021-04-16. Company's previous address: 12 Elgin Mews North London W9 1NN England.
filed on: 16th, April 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-01
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-04-09
filed on: 9th, April 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
PSC06 |
Change to a person with significant control 2021-02-01
filed on: 16th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Elgin Mews North London W9 1NN. Change occurred on 2021-03-15. Company's previous address: 268 Belsize Rd. 268 Belsize Rd London NW6 4BT England.
filed on: 15th, March 2021
|
address |
Free Download
(1 page)
|
PSC06 |
Change to a person with significant control 2021-02-01
filed on: 8th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC03 |
Notification of a person with significant control 2021-02-01
filed on: 8th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-01
filed on: 11th, February 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-02-01
filed on: 11th, February 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-12-12
filed on: 5th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-12
filed on: 5th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-12
filed on: 5th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-12
filed on: 5th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-12
filed on: 5th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-12
filed on: 5th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-12
filed on: 5th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-12
filed on: 5th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-01-04
filed on: 4th, January 2021
|
resolution |
Free Download
(3 pages)
|
CH01 |
On 2021-01-03 director's details were changed
filed on: 3rd, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 268 Belsize Rd. 268 Belsize Rd London NW6 4BT. Change occurred on 2021-01-03. Company's previous address: Flat 1a Biddulph Mansions London W9 1HY England.
filed on: 3rd, January 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-12-12
filed on: 3rd, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, April 2020
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|