TM02 |
Secretary's appointment terminated on 20th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 320 City Road London EC1V 2NZ England on 20th January 2022 to 14 Beulah Court 47 Beech Hill Barnet EN4 0JW
filed on: 20th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 19th, August 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 10th July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 10th July 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th August 2020
filed on: 6th, August 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 10th July 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th June 2019
filed on: 28th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 21st February 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 23rd April 2019, company appointed a new person to the position of a secretary
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Unit 312 153-159 Bow Road London E3 2SE England on 11th June 2018 to 320 City Road London EC1V 2NZ
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 04/12/17
filed on: 15th, January 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, January 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, January 2018
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 15th January 2018: 100.00 GBP
filed on: 15th, January 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, December 2017
| resolution
|
Free Download
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 04/12/17
filed on: 19th, December 2017
| insolvency
|
Free Download
|
CS01 |
Confirmation statement with updates 7th March 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 17th February 2017 director's details were changed
filed on: 18th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th February 2017 director's details were changed
filed on: 18th, February 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th February 2017
filed on: 7th, February 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Change of registered address from 39 Gisors Road Southsea Hampshire PO4 8GX United Kingdom on 6th February 2017 to Unit 312 153-159 Bow Road London E3 2SE
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, April 2015
| incorporation
|
Free Download
(7 pages)
|