AD01 |
Registered office address changed from 28 Oakfield Road Southgate London N14 6LU England to 26 Palace Gates Road London N22 7BN on Friday 12th April 2024
filed on: 12th, April 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 12th April 2024 director's details were changed
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th April 2024 director's details were changed
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 12th April 2024
filed on: 12th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th April 2024 director's details were changed
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th April 2024 director's details were changed
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control Friday 1st April 2022
filed on: 10th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
180.00 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 10th, April 2022
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st April 2022
filed on: 10th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th April 2022.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(9 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 29th June 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th May 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 16th December 2019
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 16th December 2019
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Monday 16th December 2019
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 29th November 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 29th November 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 17th December 2019
filed on: 17th, December 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 17th, December 2019
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(7 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 26th May 2018
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Saturday 26th May 2018
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Saturday 26th May 2018
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 26th May 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 26th May 2018
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 26th May 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 26th May 2017.
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th September 2016 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, August 2016
| incorporation
|
Free Download
(38 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
120.00 GBP is the capital in company's statement on Tuesday 30th August 2016
capital
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