PSC01 |
Notification of a person with significant control October 25, 2022
filed on: 1st, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement March 1, 2024
filed on: 1st, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed jands works LTDcertificate issued on 17/05/23
filed on: 17th, May 2023
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed pastnpresents LTDcertificate issued on 20/04/23
filed on: 20th, April 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CERTNM |
Company name changed relax crocodile unipessoal LTDcertificate issued on 30/03/23
filed on: 30th, March 2023
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed pastnpresents LTDcertificate issued on 18/02/23
filed on: 18th, February 2023
| change of name
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 69D Portway London E15 3QJ England to 447 Romford Road London E7 8AB on December 15, 2022
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
CH01 |
On November 15, 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 25, 2022
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 25, 2022 new director was appointed.
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 25th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 25, 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 5 Elm Lawn Close Uxbridge UB8 1NX United Kingdom to 34 Oakleigh Road Uxbridge UB10 9EL on October 25, 2022
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 34 Oakleigh Road Uxbridge UB10 9EL England to 69D Portway London E15 3QJ on October 25, 2022
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 2, 2021
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, November 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 2, 2020
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed vanilla pyramid unipessoal LTDcertificate issued on 15/10/20
filed on: 15th, October 2020
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 17, 2020
filed on: 17th, August 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2019
| incorporation
|
Free Download
(27 pages)
|