GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 4th, April 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, December 2022
| gazette
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-05-01) of a secretary
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, April 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 4th, April 2022
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-10-05
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 45 Fitzroy Street London W1T 6EB. Change occurred on 2021-09-06. Company's previous address: 1 Elmfield Park Bromley BR1 1LU England.
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-07-09
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-07-09
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-09
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 12th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-11-06
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 1 Elmfield Park Bromley BR1 1LU. Change occurred on 2020-11-06. Company's previous address: 26 Elmfield Road Bromley BR1 1LR England.
filed on: 6th, November 2020
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-03-05) of a secretary
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-01
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 26 Elmfield Road Bromley BR1 1LR. Change occurred on 2020-01-13. Company's previous address: 45 Fitzroy Street London W1T 6EB England.
filed on: 13th, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-12-03
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-12-02
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-11-29
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 45 Fitzroy Street London W1T 6EB. Change occurred on 2019-11-04. Company's previous address: 49 Havelock Road Bromley BR2 9NY United Kingdom.
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-10-21
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2019-09-30
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-09-30
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-30
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-09-30
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2019-09-30
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-07
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 12th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-12-07
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-08-07
filed on: 7th, August 2017
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-05-09
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-05-09
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-05-02
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, December 2016
| incorporation
|
Free Download
(41 pages)
|