AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 3rd October 2023
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 2nd October 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 3rd October 2023
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fast transfer LTDcertificate issued on 03/03/23
filed on: 3rd, March 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th February 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 35 Lee High Road London SE13 5NS. Change occurred on Friday 3rd February 2023. Company's previous address: 95 Colney Hatch Lane Muswell Hill London N10 1LR England.
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 2nd October 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd October 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd October 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 95 Colney Hatch Lane Muswell Hill London N10 1LR. Change occurred on Wednesday 6th May 2020. Company's previous address: 18 Medway Gardens Wembley HA0 2RN England.
filed on: 6th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 29th, February 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 21st November 2019
filed on: 21st, November 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment was terminated on Thursday 31st October 2019
filed on: 3rd, November 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 31st October 2019
filed on: 3rd, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 31st October 2019
filed on: 3rd, November 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 18 Medway Gardens Wembley HA0 2RN. Change occurred on Wednesday 2nd October 2019. Company's previous address: 224/a Ealing Road Wembley Middlesex HA0 4QL England.
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd October 2019.
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd October 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd November 2018
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd November 2017
filed on: 11th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 1st September 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 26th, December 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 3rd November 2016
filed on: 19th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 224/a Ealing Road Wembley Middlesex HA0 4QL. Change occurred on Friday 23rd September 2016. Company's previous address: 224/a Ealing Road Wembley Middlesex HA0 4QL England.
filed on: 23rd, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 224/a Ealing Road Wembley Middlesex HA0 4QL. Change occurred on Friday 23rd September 2016. Company's previous address: 11 Coronet Mansions Ealing Road Wembley London Middlesex HA0 4AZ.
filed on: 23rd, September 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 11th March 2016 director's details were changed
filed on: 12th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd November 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd November 2015
capital
|
|
AP01 |
New director appointment on Wednesday 21st October 2015.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 30th, October 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st October 2015
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th March 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 30th March 2015
capital
|
|
AD01 |
New registered office address 11 Coronet Mansions Ealing Road Wembley London Middlesex HA0 4AZ. Change occurred on Thursday 19th February 2015. Company's previous address: Flat 1 Vora House 64 Scarle Road Wembley HA0 4SN.
filed on: 19th, February 2015
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, November 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd May 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 29th October 2014
capital
|
|
TM01 |
Director's appointment was terminated on Friday 14th March 2014
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th March 2014.
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, August 2014
| gazette
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, May 2013
| incorporation
|
Free Download
(24 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 2nd May 2013
capital
|
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