CS01 |
Confirmation statement with no updates Sunday 30th June 2024
filed on: 31st, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 7th, March 2024
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st January 2024
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st January 2024.
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th January 2024
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th October 2023.
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th October 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 30th June 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th June 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Monday 14th March 2022 - new secretary appointed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 28th February 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(21 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 21st, September 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 30th June 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 6th July 2021.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th June 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th June 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, August 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 17th February 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, May 2019
| gazette
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 2nd May 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Sunday 1st April 2018 - new secretary appointed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th April 2019.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 26th February 2019 - new secretary appointed
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th July 2018 director's details were changed
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th July 2018.
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th July 2018 director's details were changed
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 19th July 2018
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 18th July 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 18th July 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
SH01 |
3000000.00 GBP is the capital in company's statement on Tuesday 5th June 2018
filed on: 13th, July 2018
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 3rd May 2018.
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 26th, January 2018
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 22nd, August 2017
| accounts
|
Free Download
(9 pages)
|
AP03 |
On Monday 17th July 2017 - new secretary appointed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 19 Tileyard Road London N7 9AH on Thursday 27th July 2017
filed on: 27th, July 2017
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 17th July 2017
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 17th February 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 13th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 17th February 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 18th February 2016
capital
|
|
NEWINC |
Company registration
filed on: 20th, January 2015
| incorporation
|
Free Download
(24 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 20th January 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016.
filed on: 20th, January 2015
| accounts
|
Free Download
(1 page)
|