GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, June 2023
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 17th, March 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st April 2022
filed on: 27th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 24th, March 2022
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, September 2021
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 17 Hanover Square London W1S 1BN. Change occurred on Thursday 23rd September 2021. Company's previous address: 57 High Street Ilford Essex IG6 2AD England.
filed on: 23rd, September 2021
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
|
gazette |
Free Download
(1 page)
|
AD01 |
New registered office address 57 High Street Ilford Essex IG6 2AD. Change occurred on Friday 21st May 2021. Company's previous address: 348 Horns Road Ilford Essex IG6 1BT England.
filed on: 21st, May 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 348 Horns Road Ilford Essex IG6 1BT. Change occurred on Thursday 20th May 2021. Company's previous address: 17 Hanover Square Mayfair London W1S 1BN England.
filed on: 20th, May 2021
|
address |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 18th, May 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, May 2021
|
dissolution |
Free Download
(1 page)
|
AD01 |
New registered office address 17 Hanover Square Mayfair London W1S 1BN. Change occurred on Friday 16th April 2021. Company's previous address: 57 High Street Ilford Essex IG6 2AD England.
filed on: 16th, April 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 1st April 2021
filed on: 1st, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st April 2021
filed on: 1st, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st April 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 1st April 2021) of a secretary
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st April 2021
filed on: 1st, April 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st April 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, January 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 12th November 2020
filed on: 5th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 5th January 2021) of a secretary
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 57 High Street Ilford Essex IG6 2AD. Change occurred on Tuesday 5th January 2021. Company's previous address: 229 High Street London W3 9BY England.
filed on: 5th, January 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th January 2021.
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 5th January 2021
filed on: 5th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, October 2020
|
gazette |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Saturday 24th October 2020
filed on: 24th, October 2020
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
New registered office address 229 High Street London W3 9BY. Change occurred on Saturday 24th October 2020. Company's previous address: 57 High Street Barkingside Ilford IG6 2AD England.
filed on: 24th, October 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 10th June 2020
filed on: 10th, June 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 10th June 2020
filed on: 10th, June 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 57 High Street Barkingside Ilford IG6 2AD. Change occurred on Saturday 23rd May 2020. Company's previous address: 229 High Street London W3 9BY England.
filed on: 23rd, May 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 23rd May 2020.
filed on: 23rd, May 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Saturday 23rd May 2020) of a secretary
filed on: 23rd, May 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 16th April 2020
filed on: 16th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 16th April 2020
filed on: 16th, April 2020
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 12th November 2019
filed on: 12th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 229 High Street London W3 9BY. Change occurred on Tuesday 12th November 2019. Company's previous address: 229 High Street London W3 9BY England.
filed on: 12th, November 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 229 High Street London W3 9BY. Change occurred on Tuesday 12th November 2019. Company's previous address: 57 High Street Ilford Essex IG6 2AD England.
filed on: 12th, November 2019
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 12th November 2019
filed on: 12th, November 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 12th November 2019
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th November 2019
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th November 2019.
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 12th November 2019) of a secretary
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 12th November 2019
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th August 2019
filed on: 28th, August 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 28th August 2019
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 28th August 2019
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 28th August 2019
filed on: 28th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 28th August 2019
filed on: 28th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 28th August 2019.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 28th August 2019) of a secretary
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th June 2019
filed on: 4th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, June 2018
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
AD01 |
New registered office address 57 High Street Ilford Essex IG6 2AD. Change occurred on Monday 18th June 2018. Company's previous address: 57 High Street Barkingside Ilford IG6 2AD England.
filed on: 18th, June 2018
|
address |
Free Download
(1 page)
|