PSC04 |
Change to a person with significant control 2024-02-21
filed on: 21st, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2024-01-08 director's details were changed
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 8 Devonshire Square London EC2M 4YJ. Change occurred on 2024-01-08. Company's previous address: 8 Princess Avenue Woodford Green IG8 0LN England.
filed on: 8th, January 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-05-16
filed on: 12th, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 28th, February 2023
|
accounts |
Free Download
(6 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2020-05-31
filed on: 17th, November 2022
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-11
filed on: 11th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-11
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-05-16
filed on: 25th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 28th, February 2022
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, December 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 14th, December 2021
|
accounts |
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, December 2021
|
gazette |
Free Download
(1 page)
|
AD01 |
New registered office address 8 Princess Avenue Woodford Green IG8 0LN. Change occurred on 2021-12-08. Company's previous address: 2 Wells Gate Close Woodford Green IG8 0FD England.
filed on: 8th, December 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-05-16
filed on: 19th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 2 Wells Gate Close Woodford Green IG8 0FD. Change occurred on 2020-07-15. Company's previous address: 6 Suit 1204, 6 Bevis Marks London EC3A 7HL England.
filed on: 15th, July 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 15th, July 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address 6 Suit 1204, 6 Bevis Marks London EC3A 7HL. Change occurred on 2020-07-13. Company's previous address: Crate 33 15 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England.
filed on: 13th, July 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-13
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-13
filed on: 13th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-05-16
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-01-31
filed on: 31st, January 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-01-31
filed on: 31st, January 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with updates 2019-05-16
filed on: 9th, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 113684380001, created on 2019-01-08
filed on: 10th, January 2019
|
mortgage |
Free Download
(65 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-05-17: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|