AA |
Micro company financial statements for the year ending on February 28, 2023
filed on: 30th, November 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 25, 2023
filed on: 29th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, September 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, September 2023
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 76 Bushey Mill Crescent Watford Herts WD24 7rd England to 13a Desmond Road Watford WD24 5LH on May 10, 2023
filed on: 10th, May 2023
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2022
filed on: 10th, November 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 25, 2022
filed on: 4th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control March 4, 2022
filed on: 7th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 76 76 Bushey Mill Crescent Watford Herts WD24 7rd on March 4, 2022
filed on: 4th, March 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 76 76 Bushey Mill Crescent Watford Herts WD24 7rd England to 76 Bushey Mill Crescent Watford Herts WD24 7rd on March 4, 2022
filed on: 4th, March 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 5, 2021
filed on: 9th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 1, 2021
filed on: 1st, July 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 1, 2021
filed on: 1st, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 17, 2021
filed on: 26th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 25, 2021
filed on: 25th, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 17, 2021
filed on: 18th, June 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 17, 2021
filed on: 18th, June 2021
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 22, 2021
filed on: 22nd, March 2021
|
resolution |
Free Download
(3 pages)
|
CH01 |
On February 18, 2021 director's details were changed
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2021
|
incorporation |
Free Download
(13 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on February 17, 2021: 10000000.00 GBP
|
capital |
|