GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, September 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 723 Ripple Road Barking IG11 0SN. Change occurred on Friday 2nd July 2021. Company's previous address: 723 Ripple Road Carriage Solutions 723 Ripple Road Barking IG11 0SN England.
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 723 Ripple Road Carriage Solutions 723 Ripple Road Barking IG11 0SN. Change occurred on Thursday 1st July 2021. Company's previous address: Carriae Solutions 723 Ripple Road Barking IG11 0SN England.
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 23rd June 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Sunday 20th June 2021
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Carriae Solutions 723 Ripple Road Barking IG11 0SN. Change occurred on Monday 21st June 2021. Company's previous address: 13 Courtland Avenue Ilford Essex IG1 3DN England.
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th June 2021.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 21st June 2021
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 21st June 2021
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 21st June 2021
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th May 2021.
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 6th May 2021.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 6th May 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 7th May 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 7th May 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 13 Courtland Avenue Ilford Essex IG1 3DN. Change occurred on Friday 7th May 2021. Company's previous address: 2-4 Eastern Road Romford RM1 3PJ England.
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 25th, March 2021
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, March 2021
| gazette
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 24th March 2021
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, December 2020
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st September 2020
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 1st September 2020
filed on: 15th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 4th August 2020
filed on: 5th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 4th August 2020
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th August 2020.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th August 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 29th May 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Monday 1st June 2020
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 1st June 2020
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st June 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th March 2020.
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 17th March 2020
filed on: 17th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 1st March 2020
filed on: 2nd, March 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st March 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st February 2020.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2-4 Eastern Road Romford RM1 3PJ. Change occurred on Monday 11th November 2019. Company's previous address: Suite 37/38 Marshall House 124 Middleton Road Morden SM4 6RW England.
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 37/38 Marshall House 124 Middleton Road Morden SM4 6RW. Change occurred on Thursday 6th June 2019. Company's previous address: St Georges House 2-4 Eastern Road Romford, Essex RM1 3PJ England.
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 29th May 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to Thursday 31st May 2018 (was Wednesday 31st October 2018).
filed on: 25th, January 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th September 2018.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 25th July 2018
filed on: 25th, July 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 29th May 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th May 2018
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 25th May 2018
filed on: 25th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, May 2017
| incorporation
|
Free Download
(30 pages)
|