PSC04 |
Change to a person with significant control September 13, 2022
filed on: 30th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 the Lindens Loughton IG10 3HS. Change occurred on August 29, 2023. Company's previous address: Office No 27 Ist Floor Wellesley House Cranbrook Road Ilford Essex IG1 4NH England.
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, November 2022
| gazette
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 13, 2022
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 13, 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on September 13, 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On September 13, 2022 new director was appointed.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 13, 2022
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On January 25, 2022 new director was appointed.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 25, 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control January 25, 2022
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 25, 2022
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 3, 2021
filed on: 31st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control December 1, 2020
filed on: 9th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 25th, July 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Office No 27 Ist Floor Wellesley House Cranbrook Road Ilford Essex IG1 4NH. Change occurred on June 22, 2020. Company's previous address: 497 High Road Ilford Essex IG1 1TZ England.
filed on: 22nd, June 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 1, 2020
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 3, 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 1, 2020
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On March 18, 2020 director's details were changed
filed on: 12th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 18, 2020 new director was appointed.
filed on: 10th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 2, 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2020
filed on: 29th, March 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control March 17, 2020
filed on: 29th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control March 17, 2020
filed on: 29th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On March 3, 2020 new director was appointed.
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 497 High Road Ilford Essex IG1 1TZ. Change occurred on July 1, 2019. Company's previous address: Wellesley House Office No.6, 1st Floor, 102 Cranbrook Road Ilford Essex IG1 4NH England.
filed on: 1st, July 2019
| address
|
Free Download
(1 page)
|
CH01 |
On January 10, 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 102 Office No.6, 1st Floor Wellesley House Cranbrook Road Ilford Essex IG1 4NH. Change occurred on January 2, 2019. Company's previous address: 5 Babbacombe Gardens Ilford IG4 5LZ United Kingdom.
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Wellesley House Office No.6, 1st Floor, 102 Cranbrook Road Ilford Essex IG1 4NH. Change occurred on January 2, 2019. Company's previous address: 102 Office No.6, 1st Floor Wellesley House Cranbrook Road Ilford Essex IG1 4NH England.
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 30, 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 30, 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on October 25, 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|