GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, January 2024
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 19th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 18th May 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th May 2023.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 18th May 2023
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 16th September 2022
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 7th October 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Friday 16th September 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th September 2022.
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th September 2022
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 31st August 2021
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th July 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 31st August 2021
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th January 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 31st August 2021.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 10th May 2021
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 10th May 2021
filed on: 10th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th May 2021.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 10th May 2021
filed on: 10th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th January 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st September 2020
filed on: 9th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st September 2020
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 1st September 2020
filed on: 9th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th January 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd April 2019
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 11th January 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th February 2018.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th February 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 6th February 2018
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 6th February 2018
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 11th January 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Monday 31st October 2016 (was Saturday 31st December 2016).
filed on: 7th, April 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 11th January 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th January 2016
filed on: 12th, January 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 9 Charter Court Corby Northamptonshire NN18 8QT. Change occurred on Monday 11th January 2016. Company's previous address: Cameo House 11 Bear Street London WC2H 7AS United Kingdom.
filed on: 11th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th January 2016.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th November 2015
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Cameo House 11 Bear Street London WC2H 7AS. Change occurred on Thursday 5th November 2015. Company's previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom.
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, October 2015
| incorporation
|
Free Download
(36 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 26th October 2015
capital
|
|