DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, October 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th June 2022
filed on: 22nd, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2022
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 24th May 2022 director's details were changed
filed on: 24th, May 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On 24th May 2022 secretary's details were changed
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, April 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, April 2022
|
gazette |
Free Download
(1 page)
|
CH03 |
On 8th June 2021 secretary's details were changed
filed on: 8th, June 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th June 2021
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 7th June 2021
filed on: 7th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3000 Hillswood Drive, Chertsey Hillswood Business Park Chertsey Surrey KT16 0RS England on 14th May 2021 to Innovation Centre Treliske Industrial 17 Second Floor Truro Cornwall TR1 3FF
filed on: 14th, May 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 14th, May 2021
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th May 2019: 1000.00 GBP
filed on: 13th, May 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th May 2021
filed on: 13th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 6th January 2020
filed on: 14th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 14th September 2020
filed on: 14th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th September 2020
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Rickmansworth Park Road, Cardinal Point, Park Road Park Road Rickmansworth Hertfordshire WD3 1RE England on 11th September 2020 to 3000 Hillswood Drive, Chertsey Hillswood Business Park Chertsey Surrey KT16 0RS
filed on: 11th, September 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 133 Sutherland Avenue Flat 1 London Maida Vale W9 2QJ England on 11th September 2020 to Rickmansworth Park Road, Cardinal Point, Park Road Park Road Rickmansworth Hertfordshire WD3 1RE
filed on: 11th, September 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th January 2020
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On 6th January 2020, company appointed a new person to the position of a secretary
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th July 2020
filed on: 19th, July 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with updates 19th July 2020
filed on: 19th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th July 2020
filed on: 17th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th May 2020
filed on: 30th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2019
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 15th May 2019: 1000.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|