TM01 |
Director's appointment terminated on 29th January 2024
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th February 2024
filed on: 8th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 29th January 2024
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 29th January 2024
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th January 2024
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 29th January 2024
filed on: 6th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 150 Manor Park Road London NW10 4JR England on 22nd January 2024 to 50 Essex Street London WC2R 3JF
filed on: 22nd, January 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2023
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2023
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st June 2023 secretary's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st June 2023, company appointed a new person to the position of a secretary
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 12th May 2023
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 12th May 2023
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd February 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 31st January 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 25th May 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, March 2022
| gazette
|
Free Download
(1 page)
|
CH01 |
On 27th September 2021 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, January 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th May 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 5th March 2021
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2020
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd August 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Carver Cottage the Green Letchmore Heath Watford WD25 8ER England on 5th September 2020 to 150 Manor Park Road London NW10 4JR
filed on: 5th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 25th May 2020
filed on: 25th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, January 2020
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, December 2019
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 229 High Road London NW10 2RY England on 23rd August 2019 to Carver Cottage the Green Letchmore Heath Watford WD25 8ER
filed on: 23rd, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Carver Cottage the Green Letchmore Heath Watford WD25 8ER England on 5th June 2019 to 229 High Road London NW10 2RY
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th April 2019
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from London the Broadgate House Primrose Street London EC2A 2EW England on 29th April 2019 to Carver Cottage the Green Letchmore Heath Watford WD25 8ER
filed on: 29th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 the Croft Pinner HA5 5EX England on 27th September 2018 to London the Broadgate House Primrose Street London EC2A 2EW
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th September 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 40 Park Parade Shop - Merx London NW10 4JE England on 17th April 2018 to 10 the Croft Pinner HA5 5EX
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 the Croft Pinner HA5 5EX England on 3rd October 2017 to 40 Park Parade Shop - Merx London NW10 4JE
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 25th January 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th January 2017
filed on: 4th, January 2017
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 22 Peter Avenue London NW10 2AP England on 17th August 2016 to 10 the Croft Pinner HA5 5EX
filed on: 17th, August 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd June 2016
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2016
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2016
| incorporation
|
Free Download
(13 pages)
|