CS01 |
Confirmation statement with no updates 2024-03-03
filed on: 3rd, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2023-03-03
filed on: 3rd, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-03-03
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023-02-01
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-02-05
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 20 Colberg Place London N16 5RB. Change occurred on 2023-02-17. Company's previous address: 69 Waterrmint Quay Craven Walk London N16 6DN England.
filed on: 17th, February 2023
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023-01-01
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-01
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-02-21
filed on: 25th, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-03-03
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021-11-01
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-01
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-30
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-11-30
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-02-28
filed on: 28th, November 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 69 Waterrmint Quay Craven Walk London N16 6DN. Change occurred on 2021-11-15. Company's previous address: 69 Craven Walk Watermint Quay London N16 6DN England.
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 69 Craven Walk Watermint Quay London N16 6DN. Change occurred on 2021-11-10. Company's previous address: 160 Holmleigh Road London N16 5PY England.
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, November 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 31st, October 2021
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-03
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021-03-03
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-03-01
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-02-20
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-02-25
filed on: 25th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 2021-02-23
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 160 Holmleigh Road London N16 5PY. Change occurred on 2021-02-23. Company's previous address: 160, Holmleigh Road, London, United Kingdom, Holmleigh Road London N16 5PY England.
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 160, Holmleigh Road, London, United Kingdom, Holmleigh Road London N16 5PY. Change occurred on 2021-02-23. Company's previous address: Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom.
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-02-23
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-02-28
filed on: 11th, November 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-20
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-02-28
filed on: 28th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-20
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-02-28
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-20
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-02-28
filed on: 4th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-20
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2016-02-28
filed on: 27th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-20
filed on: 29th, February 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, February 2015
| incorporation
|
Free Download
(7 pages)
|