GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, May 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 10th Apr 2020
filed on: 24th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Apr 2019
filed on: 10th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 4th Apr 2019
filed on: 4th, April 2019
|
resolution |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 18th, March 2019
|
accounts |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Feb 2019
filed on: 18th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 18th Mar 2019
filed on: 18th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2018
filed on: 28th, September 2018
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 27th Sep 2018
filed on: 27th, September 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
TM01 |
Sat, 1st Sep 2018 - the day director's appointment was terminated
filed on: 26th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 1st Sep 2018 new director was appointed.
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 30th May 2018. New Address: Fern Hill Business Centre Todd St Bury. Previous address: The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA England
filed on: 30th, May 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 10th Apr 2018
filed on: 30th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, March 2018
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 19th, March 2018
|
accounts |
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, January 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 10th Apr 2017
filed on: 1st, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 31st Jan 2017. New Address: The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA. Previous address: The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England
filed on: 31st, January 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 5th Jan 2017. New Address: The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA. Previous address: C/O Battersea Bridge Personnel Ltd the Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England
filed on: 5th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 18th Nov 2016. New Address: C/O Battersea Bridge Personnel Ltd the Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA. Previous address: 207 Regent Street London W1B 3HH England
filed on: 18th, November 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 18th Nov 2016
filed on: 18th, November 2016
|
resolution |
Free Download
(3 pages)
|
TM01 |
Thu, 1st Sep 2016 - the day director's appointment was terminated
filed on: 18th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 18th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 1st Jan 2016 - the day director's appointment was terminated
filed on: 10th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 10th Apr 2016 with full list of members
filed on: 10th, April 2016
|
annual return |
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 10th Apr 2016: 1.00 GBP
|
capital |
|
AD01 |
Address change date: Sun, 10th Apr 2016. New Address: 207 Regent Street London W1B 3HH. Previous address: Ground Floor 2 Woodberry Grove London N12 0DR
filed on: 10th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 14th Feb 2016 with full list of members
filed on: 5th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 10th, November 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Feb 2015 with full list of members
filed on: 12th, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Mar 2015: 1.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 14th, February 2014
|
incorporation |
Free Download
(36 pages)
|