AD01 |
Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN England on Tue, 13th Jun 2023 to 1066 London Road Essex SS9 3NA
filed on: 13th, June 2023
| address
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, January 2023
| gazette
|
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, June 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 25th Feb 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, May 2022
| gazette
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 6th May 2021: 226.89 GBP
filed on: 17th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th Feb 2021
filed on: 23rd, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 23rd Mar 2021: 202.77 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 8th Sep 2020: 214.96 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Feb 2020
filed on: 25th, May 2020
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th May 2020
filed on: 10th, May 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 19th Jul 2019
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 24th Jul 2019: 202.77 GBP
filed on: 10th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2019
| resolution
|
Free Download
(38 pages)
|
SH02 |
Sub-division of shares on Thu, 18th Jul 2019
filed on: 11th, September 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2019
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 2nd Aug 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Aug 2019 director's details were changed
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Feb 2019
filed on: 31st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 27th Feb 2018: 110.00 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, May 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 25th Feb 2018
filed on: 20th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, May 2018
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Feb 2017
filed on: 30th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Mon, 24th Apr 2017 new director was appointed.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2016
| incorporation
|
Free Download
(7 pages)
|