AP01 |
New director appointment on Monday 5th December 2022.
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th January 2024
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 28th December 2023
filed on: 28th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 28th December 2023
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th December 2022.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th December 2022.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 5th December 2022
filed on: 28th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th December 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 12th December 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 12th December 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th December 2023.
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th December 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, July 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 5th February 2023
filed on: 22nd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, April 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, August 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, August 2022
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 21st October 2021
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th February 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th January 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 27th July 2021 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 27th July 2021
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 14th January 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 15th November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 1st, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 1st November 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 113 London Road Morden SM4 5HP. Change occurred on Sunday 31st October 2021. Company's previous address: 9 Enfield Street Middlesbrough TS1 4EH England.
filed on: 31st, October 2021
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, October 2021
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 27th July 2021
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 27th July 2021
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 27th July 2021
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 16th June 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th July 2021
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th July 2021.
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th January 2020.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Enfield Street Middlesbrough TS1 4EH. Change occurred on Wednesday 29th July 2020. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 29th, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 29th July 2020 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 29th July 2020
filed on: 29th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 14th July 2020
filed on: 14th, July 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 16th June 2020.
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th June 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 16th June 2020
filed on: 16th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 16th June 2020
filed on: 16th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th June 2020
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 3rd, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd August 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, August 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 EUR is the capital in company's statement on Friday 24th August 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|