TM02 |
Secretary appointment termination on 2023-08-15
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On 2023-08-14 - new secretary appointed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-29
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2023-06-30
filed on: 15th, August 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-06-30
filed on: 29th, July 2022
| accounts
|
Free Download
(2 pages)
|
AP04 |
On 2022-07-29 - new secretary appointed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-07-29
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-29
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-02-22
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2022-02-22
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-02-22
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2022-02-22
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-12-08
filed on: 8th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-12-08
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-12-08
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-12-08
filed on: 8th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-06-30
filed on: 12th, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-19
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-06-30
filed on: 6th, July 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-19
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-06-30
filed on: 18th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-06-19
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-10-23 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-06-30
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, June 2018
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-06-30
filed on: 21st, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-06-21
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2018-06-20
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2018-06-20
filed on: 20th, June 2018
| address
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, June 2018
| gazette
|
Free Download
(1 page)
|
CH01 |
On 2017-08-24 director's details were changed
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-07-07
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2017-08-23
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-08-22
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017-08-22 - new secretary appointed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-26 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2016-06-30
filed on: 7th, July 2016
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2015-09-01
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 2016-07-07
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-07-07
filed on: 7th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-06-30
filed on: 3rd, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-06-26 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2014-09-01
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-06-26 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2014-06-30
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-06-30
filed on: 30th, June 2014
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, June 2013
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|