AA |
Dormant company accounts reported for the period up to 2023/04/30
filed on: 23rd, November 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/02
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/04/12
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/12
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/04/12
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 24 Hawthorn Gardens London W5 4LJ England on 2023/04/12 to 5a Parr Road Stanmore HA7 1NP
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 5th, January 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Building 7 Fifth Floor, Chiswick Park 566 Chiswick High Road London W4 5YG England on 2022/09/01 to 24 Hawthorn Gardens London W5 4LJ
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/04/02
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2021/09/30
filed on: 20th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 31st, January 2022
| accounts
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2021/12/11
filed on: 10th, January 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 21 Park Royal Road Park Royal Business Centre, Unit 51 London NW10 7LQ England on 2021/12/15 to Building 7 Fifth Floor, Chiswick Park 566 Chiswick High Road London W4 5YG
filed on: 15th, December 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/09/20
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/20 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/20 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/09/20
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/09/20
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24 Hawthorn Gardens London W5 4LJ England on 2021/09/20 to 21 Park Royal Road Park Royal Business Centre, Unit 51 London NW10 7LQ
filed on: 20th, September 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/09/20
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/09/20
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/20 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/04/02
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/05/12
filed on: 12th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to 2020/04/30
filed on: 31st, March 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2020/11/02 director's details were changed
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/02.
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/02.
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/09/09
filed on: 9th, September 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/02
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, April 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/04/03
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|