CS01 |
Confirmation statement with no updates 8th February 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 8th July 2023
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 22nd July 2023
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd July 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th July 2023
filed on: 8th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 40 Pall Mall London SW1Y 5JG England on 8th July 2023 to 2 Russell Road London E10 7ES
filed on: 8th, July 2023
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th February 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 8th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 8th, February 2023
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, October 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, March 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 14th February 2020
filed on: 8th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 8th November 2021
filed on: 8th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 19th February 2020 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th February 2020 director's details were changed
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Beverley Court Harrow View Harrow HA2 6QG England on 17th February 2020 to 40 Pall Mall London SW1Y 5JG
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th February 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th February 2020
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 40 Pall Mall London SW1Y 5JG England on 17th January 2020 to 10 Beverley Court Harrow View Harrow HA2 6QG
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 16th January 2020 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2020
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th January 2020
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th July 2019
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th July 2019
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th March 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Matplus Chartered Accountants 22 Watford Road Wembley Middlesex HA0 3EP United Kingdom on 14th January 2019 to 40 Pall Mall London SW1Y 5JG
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 22 Watford Road Wembley HA0 3EP England on 5th December 2018 to C/O Matplus Chartered Accountants 22 Watford Road Wembley Middlesex HA0 3EP
filed on: 5th, December 2018
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, June 2018
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 40 Pall Mall St Jame's Westminister London SW1Y 5JQ on 13th June 2018 to 22 Watford Road Wembley HA0 3EP
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th March 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 13th, June 2018
| accounts
|
Free Download
(9 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, May 2018
| gazette
|
Free Download
(1 page)
|
CH01 |
On 13th March 2018 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 21 Dimmock Drive Greenford UB6 0SJ England on 20th February 2018 to 40 Pall Mall St Jame's Westminister London SW1Y 5JQ
filed on: 20th, February 2018
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2017
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 10th March 2017: 0.10 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|