AD01 |
Address change date: 2023/06/16. New Address: 7th Floor, Elizabeth House 54-58 High Street Edgware HA8 7EJ. Previous address: Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
filed on: 16th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/05/04
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/04
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, July 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 27th, July 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/04
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/04
filed on: 11th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/12/01 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/05/04
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, August 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/05/04
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, July 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/04
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 20th, July 2017
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, July 2017
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/06/22. New Address: Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW. Previous address: Suite 3 Level 3 Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP
filed on: 22nd, June 2017
| address
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, May 2017
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/04 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 29th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/04
filed on: 29th, June 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 20th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/05/04
filed on: 4th, June 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/04
capital
|
|
TM02 |
2014/04/29 - the day secretary's appointment was terminated
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/04/29 from Epworth House 25 City Road London EC1Y 1AR
filed on: 29th, April 2014
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 28th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/05/04 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 27th, February 2013
| accounts
|
Free Download
(3 pages)
|
TM02 |
2012/06/15 - the day secretary's appointment was terminated
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/05/04 with full list of members
filed on: 15th, June 2012
| annual return
|
Free Download
(4 pages)
|
AP04 |
New secretary appointment on 2012/06/15
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/05/25 from 169 Preston Road Brighton East Sussex BN1 6AG United Kingdom
filed on: 25th, May 2012
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 6th, March 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/05/04 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2010/05/21
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/05/11 - the day director's appointment was terminated
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|