DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, May 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th April 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, May 2023
| gazette
|
Free Download
(1 page)
|
CH01 |
On 9th March 2023 director's details were changed
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th April 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 099937690003 in full
filed on: 17th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099937690002 in full
filed on: 17th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099937690004, created on 12th August 2021
filed on: 13th, August 2021
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 15th April 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2021
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 6th April 2021
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th April 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th April 2021
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th April 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st August 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(17 pages)
|
PSC01 |
Notification of a person with significant control 2nd September 2019
filed on: 2nd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2nd September 2019
filed on: 29th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th April 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 099937690001 in full
filed on: 16th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099937690003, created on 8th January 2019
filed on: 8th, January 2019
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 099937690002, created on 8th January 2019
filed on: 8th, January 2019
| mortgage
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 27th November 2018
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th November 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th September 2017 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th April 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Millars 3 Southmill Road Bishop's Stortford CM23 3DH England on 8th March 2018 to Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 1st November 2017 director's details were changed
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 100 Rye Street Bishop's Stortford Hertfordshire CM23 2HH England on 10th October 2017 to Millars 3 Southmill Road Bishop's Stortford CM23 3DH
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH United Kingdom on 25th September 2017 to 100 Rye Street Bishop's Stortford Hertfordshire CM23 2HH
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 Rye Street Bishop's Stortford Hertfordshire CM23 2HH England on 21st September 2017 to Millars 3 Southmill Road South End Bishop's Stortford Hertfordshire CM23 3DH
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Millars 3 Southmill Road South End Bishop's Stortford Hertfordshire CM23 3DH United Kingdom on 21st September 2017 to Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099937690001, created on 7th July 2017
filed on: 27th, July 2017
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 15th April 2017
filed on: 20th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st August 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th April 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 3rd May 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th April 2016
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6 Coronet Mansions Ealing Road Wembley HA0 4AZ England on 14th April 2016 to 100 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HH
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Toplinepay 31139 20-22 Wenlock Road London N1 7GU England on 25th February 2016 to 6 Coronet Mansions Ealing Road Wembley HA0 4AZ
filed on: 25th, February 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th February 2016
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th February 2016
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th February 2016
filed on: 13th, February 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, February 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 9th February 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|