GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, April 2024
| gazette
|
Free Download
|
CH01 |
On Thursday 8th February 2024 director's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 8th February 2024
filed on: 8th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 65 Frankland Road Croxley Green Rickmansworth WD3 3AS on Thursday 8th February 2024
filed on: 8th, February 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 7 Brunel Court, 22 Aldenham Road Watford WD19 4FR England to 61 Bridge Street Kington HR5 3DJ on Wednesday 15th November 2023
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th November 2023.
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 8th November 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th November 2023
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 8th November 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 15th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 65 Frankland Road Croxley Green Rickmansworth WD3 3AS England to Flat 7 Brunel Court, 22 Aldenham Road Watford WD19 4FR on Monday 12th June 2023
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 12th June 2023
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 12th June 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 12th June 2023
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 12th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th June 2023.
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to 65 Frankland Road Croxley Green Rickmansworth WD3 3AS on Tuesday 30th May 2023
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 30th May 2023 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 30th May 2023
filed on: 30th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 1st December 2022
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to 5 Brayford Square London E1 0SG on Monday 15th May 2023
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st December 2022
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st December 2022
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 15th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th May 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, October 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 14th June 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, September 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th June 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th June 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 14th June 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 15th July 2017
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Thursday 18th May 2017
filed on: 24th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th June 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Saturday 15th July 2017 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 35 Ludgate Hill London EC4M 7JN
filed on: 15th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 14th June 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on Wednesday 14th June 2017
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 35-37 Ludgate Hill London EC4M 7JN England to 35 Ludgate Hill London EC4M 7JN at an unknown date
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 35 Ludgate Hill London EC4M 7JN
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, May 2017
| incorporation
|
Free Download
(27 pages)
|