DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, March 2024
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, January 2024
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, July 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, July 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 26th April 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd March 2023
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, February 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, January 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th April 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office 12,33 Ealing House Hanger Lane London W5 3HJ England to 2a Wrentham Avenue the Tay Building,Unit 6 London NW10 3HA on Tuesday 8th June 2021
filed on: 8th, June 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 18th May 2021
filed on: 18th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Registered office address changed from 203-205 the Vale London W3 7QS England to Office 12,33 Ealing House Hanger Lane London W5 3HJ on Monday 17th May 2021
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 37 Wightman Road London N4 1RQ England to 203-205 the Vale London W3 7QS on Monday 17th May 2021
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 27th April 2021
filed on: 27th, April 2021
| resolution
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, April 2021
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 27th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th April 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 28th February 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 23rd April 2021
filed on: 25th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd April 2021
filed on: 25th, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 28 Earls Court Gardens London SW5 0TR England to 37 37 Wightman Road London N4 1RQ on Sunday 25th April 2021
filed on: 25th, April 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Saturday 17th April 2021
filed on: 25th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th April 2021.
filed on: 25th, April 2021
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, April 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 21st June 2020
filed on: 21st, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 18th May 2020
filed on: 19th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 19th June 2020
filed on: 19th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th May 2020.
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 23rd May 2020
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 18th February 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 203-205 the Vale London W3 7QS United Kingdom to 28 Earls Court Gardens London SW5 0TR on Friday 17th May 2019
filed on: 17th, May 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 3rd April 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, February 2019
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 19th February 2019
capital
|
|