RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th June 2021
filed on: 24th, June 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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TM01 |
1st January 2021 - the day director's appointment was terminated
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th June 2021. New Address: 100 Zenith House 69 Lawrence Road London N15 4FZ. Previous address: 86-90 Paul Street London EC2A 4NE England
filed on: 10th, June 2021
| address
|
Free Download
(1 page)
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AP01 |
New director was appointed on 1st January 2021
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
1st July 2020 - the day director's appointment was terminated
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 1st July 2020
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
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TM01 |
1st January 2020 - the day director's appointment was terminated
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
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CH01 |
On 1st May 2020 director's details were changed
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
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TM01 |
1st March 2020 - the day director's appointment was terminated
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2019
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th December 2019. New Address: 86-90 Paul Street London EC2A 4NE. Previous address: Kemp House 160 City Road London EC1V 2NX England
filed on: 5th, December 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2019
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th December 2019
filed on: 5th, December 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
1st November 2019 - the day director's appointment was terminated
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
1st November 2019 - the day director's appointment was terminated
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 30th October 2019. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: Kemp House 160 City Road London EC1V 2NX England
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 29th October 2019. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: 1 Zenith House Lawrence Road London N15 4FZ England
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 25th October 2019. New Address: 1 Zenith House Lawrence Road London N15 4FZ. Previous address: Kemp House 160 City Road London EC1V 2NX
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2019
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, April 2019
| gazette
|
Free Download
|
AD01 |
Address change date: 25th March 2019. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: PO Box 4385 09469962: Companies House Default Address Cardiff CF14 8LH
filed on: 25th, March 2019
| address
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2019
| gazette
|
Free Download
(1 page)
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TM01 |
1st February 2019 - the day director's appointment was terminated
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 1st March 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
20th November 2018 - the day director's appointment was terminated
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
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TM01 |
20th November 2018 - the day director's appointment was terminated
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th November 2018
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2018 - the day director's appointment was terminated
filed on: 14th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2018
filed on: 14th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2018
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 21st September 2018. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: 26 Kings House King Street Dudley West Midlands DY2 8PE
filed on: 21st, September 2018
| address
|
Free Download
(1 page)
|
TM01 |
17th June 2018 - the day director's appointment was terminated
filed on: 17th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd February 2018. New Address: 26 Kings House King Street Dudley West Midlands DY2 8PE. Previous address: Flat 1, 37 Laleham Road London SE6 2HU England
filed on: 22nd, February 2018
| address
|
Free Download
(1 page)
|
RT01 |
Administrative restoration application
filed on: 6th, February 2018
| restoration
|
Free Download
(3 pages)
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AA |
Micro company accounts made up to 31st March 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2016
filed on: 6th, February 2018
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th March 2016
filed on: 6th, February 2018
| annual return
|
Free Download
(18 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 30th, August 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 14th, June 2016
| gazette
|
Free Download
(1 page)
|
TM01 |
31st December 2015 - the day director's appointment was terminated
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: 16th September 2015. New Address: Flat 1, 37 Laleham Road London SE6 2HU. Previous address: 49 Somerford Road Birmingham B29 5NA
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th September 2015
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
10th August 2015 - the day director's appointment was terminated
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 16th March 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th March 2015: 3.00 GBP
capital
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TM01 |
11th March 2015 - the day director's appointment was terminated
filed on: 12th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 12th March 2015. New Address: 49 Somerford Road Birmingham B29 5NA. Previous address: 161-163 Deptford High Street Deptford SE8 3NU United Kingdom
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, March 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 4th March 2015: 3.00 GBP
capital
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