CS01 |
Confirmation statement with no updates October 24, 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, January 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 24, 2022
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, January 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 24, 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2020
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 7, 2020
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On June 16, 2020 new director was appointed.
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2019
filed on: 22nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 30, 2018 director's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 24, 2017
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, January 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 16th, January 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 24, 2017
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates October 24, 2016
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 65 Brookfield Crescent London NW7 2DE to Unit 5, Office1 Martinbridge Industrial Estate Lincoln Road Enfield Middlesex EN1 1SP on June 24, 2016
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 6th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 24, 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 17, 2015: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from 223 Browning Road Manor Park London E12 6NU England to 65 Brookfield Crescent London NW7 2DE on December 3, 2014
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed borx services LTDcertificate issued on 03/11/14
filed on: 3rd, November 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 24, 2014: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|