GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, November 2022
| gazette
|
Free Download
|
AD01 |
Registered office address changed from 3rd Floor 470 London Road Slough SL3 8QY England to Suite 42 the Winning Box 27-37 Station Road Hayes UB3 4DX on 2022-06-22
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-06-13
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Winning Box 27-37 Station Road , Office 42 Hayes UB3 4DX England to 3rd Floor 470 London Road Slough SL3 8QY on 2022-04-06
filed on: 6th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Winning Box 27-37 Station Road Hayes UB3 4DX England to The Winning Box 27-37 Station Road , Office 42 Hayes UB3 4DX on 2022-01-21
filed on: 21st, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Th Winning Box 27-37 Station Road Suite 3,4 Hayes UB3 4DX England to The Winning Box 27-37 Station Road Hayes UB3 4DX on 2021-11-22
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed awards for technology and innovation LTDcertificate issued on 15/11/21
filed on: 15th, November 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2021-09-16
filed on: 14th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-09-08
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 981 West Link House, Great West Road Brentford TW8 9DN England to Th Winning Box 27-37 Station Road Suite 3,4 Hayes UB3 4DX on 2021-10-12
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 22nd, September 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Winning Box 27-37 Station Road Office 27 , Hayes UB3 4DX England to 981 West Link House, Great West Road Brentford TW8 9DN on 2021-05-12
filed on: 12th, May 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-09-17
filed on: 17th, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2020-09-16
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 9th, June 2020
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-05-29
filed on: 29th, May 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-27
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-05-18
filed on: 18th, May 2020
| resolution
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2020-05-05
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-05-18
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-05-18
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Winning Box,Aquis House Office 27,Aquis House the Winning Box Hayes UB3 4DX United Kingdom to The Winning Box 27-37 Station Road Office 27 , Hayes UB3 4DX on 2020-05-16
filed on: 16th, May 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-05-04
filed on: 16th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-12-20
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-09-02
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-11-30
filed on: 29th, August 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2019-07-22
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-20
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-22
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, March 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-11-12
filed on: 16th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom to The Winning Box,Aquis House Office 27,Aquis House the Winning Box Hayes UB3 4DX on 2019-03-16
filed on: 16th, March 2019
| address
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, February 2019
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-13
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, November 2017
| incorporation
|
Free Download
|