AD01 |
Change of registered address from Flat 45 Lismore Circus London NW5 4SE on 2024/01/11 to C/O Hudson Weir Limited 56 Leman Street London E1 8EU
filed on: 11th, January 2024
| address
|
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on 2023/09/30
filed on: 27th, November 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2023/10/01
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on 2023/10/01.
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/01
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/10/01
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2023/09/30
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/30
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/30
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 9th, December 2021
| dissolution
|
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, November 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, October 2021
| dissolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/09/30
filed on: 26th, October 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/30
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 28th, May 2020
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2019/12/01, company appointed a new person to the position of a secretary
filed on: 29th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/01.
filed on: 29th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/12/18
filed on: 29th, December 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/12/17
filed on: 29th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/30
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 5th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/30
filed on: 13th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 13th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/30
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 8th, March 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/09/30
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/30
filed on: 1st, October 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2015/09/30 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/09/30 director's details were changed
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/28
capital
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MODEL ARTICLES |
Adoption of model articles
incorporation
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