GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, March 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, March 2024
| dissolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2024
filed on: 4th, March 2024
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st January 2024
filed on: 28th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed addressfull LTDcertificate issued on 14/09/23
filed on: 14th, September 2023
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th July 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed fixed address LTDcertificate issued on 23/06/23
filed on: 23rd, June 2023
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Northside House 69 Tweedy Road Bromley BR1 3WA United Kingdom on 15th February 2023 to PO Box EC4R 1AP Jump Accounting Wework 33, Queen Street London EC4R 1AP
filed on: 15th, February 2023
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, October 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th July 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, October 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 20th July 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th July 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 16th November 2020
filed on: 9th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 16th November 2020
filed on: 16th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th November 2020
filed on: 5th, November 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th September 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 16th October 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st September 2019
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st September 2019
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th September 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 16th October 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 1 Concord Business Centre Concord Road Park Royal Middlesex W3 0TJ on 2nd April 2019 to Northside House 69 Tweedy Road Bromley BR1 3WA
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th September 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2016 director's details were changed
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2016 director's details were changed
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th September 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th September 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th September 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st March 2015 director's details were changed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th April 2015
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th November 2014
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th November 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th September 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th September 2014: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 17th, September 2014
| incorporation
|
|