GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit a11 Hastingwood Trading Estate 35 Harbet Road London N18 3HT England to 60 Mill Mead Road London N17 9QU on Friday 3rd November 2023
filed on: 3rd, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 60 Mill Mead Road London N17 9QU England to C/O Grand Consultancy, 60 Millmead Business Centre Mill Mead Road London N17 9QU on Friday 3rd November 2023
filed on: 3rd, November 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 23rd December 2022
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 14th, March 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 54 Goldsdown Road Enfield EN3 7QZ England to Unit a11 Hastingwood Trading Estate 35 Harbet Road London N18 3HT on Friday 9th September 2022
filed on: 9th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 27th, May 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Unit a11 Hastingwood Trading Estate 35 Harbet Road London N18 3HT England to 54 Goldsdown Road Enfield EN3 7QZ on Wednesday 23rd February 2022
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 23rd February 2022
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd December 2021
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 5th, May 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 60 Millmead Business Centre Mill Mead Road London N17 9QU United Kingdom to Unit a11 Hastingwood Trading Estate 35 Harbet Road London N18 3HT on Friday 23rd April 2021
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 22nd April 2021
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd April 2021 director's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd December 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th October 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 13th October 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th October 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 13th October 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th October 2020.
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th October 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 7th October 2020
filed on: 7th, October 2020
| resolution
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 6th October 2020
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th October 2020.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 6th October 2020
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 6th October 2020
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 6th October 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 13th, January 2020
| incorporation
|
Free Download
(10 pages)
|