CH01 |
On Sunday 1st January 2023 director's details were changed
filed on: 26th, May 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 25th May 2023
filed on: 26th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th February 2023
filed on: 21st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 20th January 2023 director's details were changed
filed on: 20th, January 2023
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
|
gazette |
Free Download
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 23rd, November 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address 128 City Road London EC1V 2NX. Change occurred on Monday 13th June 2022. Company's previous address: Kemp House 160 City Road London Gb-Lon EC1V 2NX England.
filed on: 13th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 7th February 2022
filed on: 1st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
New sail address Rays House North Circular Road Suit S6 London NW10 7XP. Change occurred at an unknown date. Company's previous address: 42 Neville's Court Dollis Hill Lane London NW2 6HQ England.
filed on: 6th, September 2021
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 42 Neville's Court Dollis Hill Lane London NW2 6HQ
filed on: 4th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 26th, June 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th February 2021
filed on: 7th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th December 2020
filed on: 16th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 3rd December 2020
filed on: 3rd, December 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 11th September 2020
filed on: 11th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 10th December 2019
filed on: 16th, February 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 16th December 2019
filed on: 16th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 24th September 2019.
filed on: 24th, September 2019
|
officers |
Free Download
(2 pages)
|
AD02 |
New sail address 42 Neville's Court Dollis Hill Lane London NW2 6HQ. Change occurred at an unknown date. Company's previous address: 42 Neville's Court Dollis Hill Lane London NW2 6HQ England.
filed on: 24th, September 2019
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 42 Neville's Court Dollis Hill Lane London NW2 6HQ
filed on: 24th, September 2019
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 15th January 2019) of a secretary
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th January 2019
filed on: 15th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th January 2019.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 15th January 2019
filed on: 15th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Kemp House 160 City Road London Gb-Lon EC1V 2NX. Change occurred on Tuesday 15th January 2019. Company's previous address: 160 Kemp House 160 City Road London Gb-Lon EC1V 2NZ United Kingdom.
filed on: 15th, January 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, December 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 17th December 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|