DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 8th, January 2024
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 7th, September 2023
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, September 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 49 Charrington Place St. Albans Hertfordshire AL1 3FJ. Change occurred on May 25, 2023. Company's previous address: 2 Kestrel Green Hatfield AL10 8QJ England.
filed on: 25th, May 2023
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, December 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 Kestrel Green Hatfield AL10 8QJ. Change occurred on October 16, 2022. Company's previous address: 44 Lapwing Tower Taylor Close London Lewisham SE8 5UH England.
filed on: 16th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 25, 2022
filed on: 16th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On October 1, 2022 director's details were changed
filed on: 16th, October 2022
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, December 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 25, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 44 Lapwing Tower Taylor Close London Lewisham SE8 5UH. Change occurred on September 20, 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 20th, September 2021
| address
|
Free Download
(1 page)
|
CH01 |
On September 10, 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 14th, January 2021
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control February 1, 2020
filed on: 25th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 1, 2020
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 25, 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control February 1, 2020
filed on: 25th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2020 new director was appointed.
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 31, 2020
filed on: 20th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2020
filed on: 20th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 20, 2020
filed on: 20th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 10, 2020
filed on: 10th, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CH01 |
On July 1, 2020 director's details were changed
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on September 9, 2020. Company's previous address: 77a Deerswood Avenue Hatfield Hertfordshire AL10 8RZ England.
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On July 1, 2020 director's details were changed
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 1, 2020
filed on: 9th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 9, 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On December 10, 2019 new director was appointed.
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 4, 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 20, 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 14, 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2019
filed on: 21st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control December 23, 2018
filed on: 23rd, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 21, 2018 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 77a Deerswood Avenue Hatfield Hertfordshire AL10 8RZ. Change occurred on December 18, 2018. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 18th, December 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2018
| incorporation
|
Free Download
(10 pages)
|