CS01 |
Confirmation statement with no updates May 29, 2023
filed on: 16th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, December 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 29, 2022
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 11, 2023 new director was appointed.
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 4, 2022
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 26th, April 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Voxbox. 14. Unit 5 Tanshelf Colonels Walk Pontefract WF8 4PJ England to Vox Box 14 92a High Street Bentley Doncaster South Yorkshire DN5 0AB on October 10, 2021
filed on: 10th, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 2, 2021
filed on: 10th, October 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 2, 2021
filed on: 10th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 29, 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 1, 2021 new director was appointed.
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Voxbox. 14. Unit 5 Tanshelf Colonels Walk Pontefract WF8 4PJ on November 6, 2020
filed on: 6th, November 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 29, 2020
filed on: 29th, September 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 29, 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to 83 Ducie Street Manchester M1 2JQ on September 11, 2020
filed on: 11th, September 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on September 7, 2020
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 13, 2020
filed on: 13th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control July 13, 2020
filed on: 13th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 12, 2020
filed on: 12th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On July 12, 2020 new director was appointed.
filed on: 12th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cranbrook House Penge London SE20 7AE England to 83 Ducie Street Manchester M1 2JQ on July 12, 2020
filed on: 12th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 39 189 Garry Court Croydon London CR0 2DR England to Cranbrook House Penge London SE20 7AE on March 18, 2020
filed on: 18th, March 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 23, 2019
filed on: 23rd, September 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 29, 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On November 12, 2018 director's details were changed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Grove Cresent Kingston upon Thames London KT1 2DD England to Flat 39 189 Garry Court Croydon London CR0 2DR on November 11, 2018
filed on: 11th, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 18 43 Henrietta Street Birmingham B19 3PS England to 1 Grove Cresent Kingston upon Thames London KT1 2DD on November 5, 2018
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 30, 2018: 25.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|