DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2024
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th September 2023
filed on: 8th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 1st January 2024
filed on: 8th, March 2024
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Address change date: 8th March 2024. New Address: 47 Station Road Sutton-in-Ashfield NG17 5FW. Previous address: 70 Altham Grove Harlow CM20 2PH England
filed on: 8th, March 2024
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 15th December 2023
filed on: 8th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th November 2023
filed on: 8th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
1st December 2023 - the day director's appointment was terminated
filed on: 8th, March 2024
|
officers |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 19th, December 2023
|
gazette |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st August 2023
filed on: 4th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 1st August 2023 director's details were changed
filed on: 4th, September 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 4th September 2023. New Address: 70 Altham Grove Harlow CM20 2PH. Previous address: 41 the Chase Newhall Harlow CM17 9JA England
filed on: 4th, September 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 1st July 2023 director's details were changed
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st July 2023
filed on: 17th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 17th, July 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2021
filed on: 30th, June 2023
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, June 2023
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2020
filed on: 27th, June 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th September 2022
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, December 2021
|
gazette |
Free Download
(1 page)
|
AD01 |
Address change date: 1st October 2021. New Address: 41 the Chase Newhall Harlow CM17 9JA. Previous address: 4 Canopy Lane Newhall Harlow CM17 9LQ England
filed on: 1st, October 2021
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 15th September 2021
filed on: 1st, October 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
15th September 2021 - the day director's appointment was terminated
filed on: 1st, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th September 2021
filed on: 27th, September 2021
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 15th September 2021
filed on: 27th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th September 2021
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 5th February 2021
filed on: 11th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2019
filed on: 13th, November 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2020
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
1st May 2020 - the day director's appointment was terminated
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st May 2020
filed on: 12th, May 2020
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Address change date: 12th May 2020. New Address: 4 Canopy Lane Newhall Harlow CM17 9LQ. Previous address: 31 Smalls Mead Crawley RH11 7DN England
filed on: 12th, May 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th February 2020
filed on: 23rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 5th February 2019
filed on: 5th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th February 2019
filed on: 5th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
5th February 2019 - the day director's appointment was terminated
filed on: 5th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th February 2019
filed on: 5th, February 2019
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 5th February 2019
filed on: 5th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 1st February 2019. New Address: 31 Smalls Mead Crawley RH11 7DN. Previous address: 4 Canopy Lane Harlow CM17 9LQ England
filed on: 1st, February 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th January 2019
filed on: 25th, January 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 16th, October 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 16th October 2018: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|