AP01 |
New director appointment on Wednesday 26th February 2025.
filed on: 4th, March 2025
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th February 2025.
filed on: 4th, March 2025
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Friday 28th February 2025
filed on: 28th, February 2025
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Friday 28th February 2025
filed on: 28th, February 2025
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 28th February 2025
filed on: 28th, February 2025
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th January 2025 director's details were changed
filed on: 10th, January 2025
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2023
filed on: 7th, January 2025
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 30th October 2024.
filed on: 1st, November 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th October 2024
filed on: 22nd, October 2024
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, July 2024
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 15th, July 2024
| accounts
|
Free Download
(10 pages)
|
DS01 |
Application to strike the company off the register
filed on: 15th, July 2024
| dissolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2024
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 14th, March 2024
| resolution
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 122729510001, created on Wednesday 28th February 2024
filed on: 29th, February 2024
| mortgage
|
Free Download
(117 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, May 2023
| gazette
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 30th December 2021, originally was Friday 31st December 2021.
filed on: 30th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 20th October 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, March 2022
| incorporation
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 20th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 9 Summerhill Road Dartford DA1 2LP England to 100 Avebury Boulevard Milton Keynes MK9 1FH on Wednesday 18th August 2021
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th June 2021
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 25th June 2021 director's details were changed
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 9 Summerhill Road Dartford DA1 2LP on Tuesday 29th June 2021
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 25th June 2021
filed on: 29th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 25th June 2021
filed on: 29th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 25th June 2021
filed on: 29th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th June 2021.
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9 Summerhill Road Dartford DA1 2LP United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on Tuesday 29th June 2021
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th June 2021
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 23rd, June 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, June 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
5942.00 GBP is the capital in company's statement on Friday 28th May 2021
filed on: 3rd, June 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th October 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Saturday 31st October 2020
filed on: 16th, March 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2019
| incorporation
|
Free Download
(21 pages)
|