DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, November 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, November 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/08/16
filed on: 2nd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2023/08/11 director's details were changed
filed on: 11th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/08/11 director's details were changed
filed on: 11th, August 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England on 2023/08/11 to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY
filed on: 11th, August 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/08/11 director's details were changed
filed on: 11th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/05/31 director's details were changed
filed on: 5th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/05/31 director's details were changed
filed on: 5th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/05/31 director's details were changed
filed on: 5th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/08/30
filed on: 25th, May 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/16
filed on: 26th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/30
filed on: 24th, August 2022
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2021/08/30
filed on: 27th, May 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/08/16
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/10/11
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 31st, May 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/16
filed on: 19th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/07/09
filed on: 10th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/07/09
filed on: 10th, July 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/07/09 director's details were changed
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Crown Chambers Bridge Street Salisbury SP1 2LZ England on 2020/06/24 to 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY
filed on: 24th, June 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 28th, May 2020
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/03/31.
filed on: 4th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 4th, May 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/04/14 director's details were changed
filed on: 4th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/31.
filed on: 17th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/10.
filed on: 17th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/04/17
filed on: 17th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/02/25
filed on: 25th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/27.
filed on: 27th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/09/27
filed on: 27th, September 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/08/16
filed on: 24th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019/08/28
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/08/28
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/08/28
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 28th, May 2019
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/05/07.
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/16
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018/09/03
filed on: 3rd, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/09/03
filed on: 3rd, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/09/03
filed on: 3rd, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 15th, May 2018
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/01/22.
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/07/27
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/10/14
filed on: 14th, October 2017
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017/08/23
filed on: 23rd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2017/08/23 director's details were changed
filed on: 23rd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/08/23 director's details were changed
filed on: 23rd, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/16
filed on: 23rd, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom on 2017/07/28 to Crown Chambers Bridge Street Salisbury SP1 2LZ
filed on: 28th, July 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/30.
filed on: 16th, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/11/30.
filed on: 16th, February 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, February 2017
|
resolution |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 17th, August 2016
|
incorporation |
Free Download
|