DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, March 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th December 2023
filed on: 3rd, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th July 2023
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th July 2023 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2nd Floor, 6 Oxford Street Bolton BL1 1RF England on 6th July 2023 to 154 Manor Park Road London NW10 4JR
filed on: 6th, July 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 154 Manor Park Road London NW10 4JR England on 26th April 2023 to 2nd Floor, 6 Oxford Street Bolton BL1 1RF
filed on: 26th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 15th December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th July 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th July 2021
filed on: 18th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 148 Manor Park Road London NW10 4JR England on 18th September 2021 to 154 Manor Park Road London NW10 4JR
filed on: 18th, September 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st July 2020
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st July 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 1st July 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th July 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 6th August 2019 to 148 Manor Park Road London NW10 4JR
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 31st July 2018
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st August 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 31st July 2018
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 31st July 2018
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2018
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2017
filed on: 10th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 10th September 2016
filed on: 11th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 42 Donaldson Road London NW6 6NG on 2nd September 2016 to 20-22 Wenlock Road London N1 7GU
filed on: 2nd, September 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th June 2016
filed on: 26th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th September 2015: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th September 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 26 Heron Drive Bushmead Luton LU2 7LZ on 9th December 2014 to 42 Donaldson Road London NW6 6NG
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2014
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th October 2014: 2.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 10th, September 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|