GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-09-29 to 2022-09-28
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-09-30 to 2022-09-29
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-06-01
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-05
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 151 Holmleigh Road London N16 5QA. Change occurred on 2023-05-17. Company's previous address: 44 Eastside Road London NW11 0BA United Kingdom.
filed on: 17th, May 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-05-15
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-05-12
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-12
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 23rd, September 2022
| accounts
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 109631070005 in full
filed on: 27th, April 2022
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-27
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 109631070004 in full
filed on: 27th, April 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 109631070003 in full
filed on: 27th, April 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-05
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 20th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-05
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 109631070002 in full
filed on: 11th, December 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 109631070001 in full
filed on: 11th, December 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 109631070005, created on 2020-11-17
filed on: 25th, November 2020
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 109631070003, created on 2020-11-17
filed on: 19th, November 2020
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 109631070004, created on 2020-11-17
filed on: 19th, November 2020
| mortgage
|
Free Download
(45 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 21st, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-03-05
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 27th, February 2020
| resolution
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 2020-02-10: 1.25 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2020-02-10
filed on: 27th, February 2020
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2020
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-09-15
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019-09-16
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-13
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 6th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-13
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 109631070001, created on 2018-03-27
filed on: 29th, March 2018
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 109631070002, created on 2018-03-27
filed on: 29th, March 2018
| mortgage
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 14th, September 2017
| incorporation
|
Free Download
(9 pages)
|