AA |
Micro company accounts made up to 31st January 2023
filed on: 8th, February 2024
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, February 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th January 2024
filed on: 6th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, February 2024
| gazette
|
Free Download
(1 page)
|
CH01 |
On 22nd January 2021 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Enterprise House 113-115 George Lane London E18 1AB on 13th December 2023 to Agc Busworks Un2.34 39-41 North Road London N7 9DP
filed on: 13th, December 2023
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, May 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th January 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, April 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th January 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th January 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 31st, January 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd January 2021
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2021
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th January 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st January 2016
filed on: 24th, April 2019
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, April 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, April 2019
| gazette
|
Free Download
(1 page)
|
AP04 |
On 19th April 2019, company appointed a new person to the position of a secretary
filed on: 22nd, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th January 2019
filed on: 22nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 19th April 2019
filed on: 22nd, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 19th April 2019
filed on: 22nd, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th April 2019
filed on: 22nd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th April 2019
filed on: 22nd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 12th September 2018
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th January 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 29th January 2017
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th January 2016
filed on: 28th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th January 2015
filed on: 6th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th April 2015: 1000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 5th February 2014: 1000.00 GBP
filed on: 25th, April 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, February 2014
| resolution
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on 5th February 2014 to the position of a member
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
AP04 |
On 5th February 2014, company appointed a new person to the position of a secretary
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 5th February 2014
filed on: 5th, February 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, January 2014
| incorporation
|
Free Download
(11 pages)
|