CS01 |
Confirmation statement with updates Wednesday 28th February 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, May 2023
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates Tuesday 28th February 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Monday 1st November 2021
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd March 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 5th August 2019200.00 GBP
filed on: 3rd, September 2019
| capital
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 12th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 5th August 2019
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 5th August 2019
filed on: 8th, August 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 5th August 2019.
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 5th August 2019
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 7th August 2019
filed on: 7th, August 2019
| resolution
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2019 to Wednesday 31st July 2019
filed on: 7th, August 2019
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 5th August 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 5th August 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th August 2019.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 5th August 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd March 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd March 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd March 2017
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 2nd March 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 3rd March 2016
capital
|
|
CERTNM |
Company name changed stadium beyond LTDcertificate issued on 03/03/16
filed on: 3rd, March 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Wednesday 2nd March 2016.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd March 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd March 2016
filed on: 2nd, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 16th December 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 22nd December 2015
capital
|
|
NEWINC |
Company registration
filed on: 16th, December 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 16th December 2014
capital
|
|