AD02 |
Single Alternative Inspection Location changed from Unit a2 Livingstone Court, 55 Peel Road Wealdstone Harrow HA3 7QT England at an unknown date to Unit a2 Livingstone Court, 55 Peel Road Wealdstone Harrow HA3 7QT
filed on: 31st, January 2024
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, December 2022
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 25th July 2021
filed on: 18th, July 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 26th July 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th April 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 17th February 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 1st July 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 4th, March 2021
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, January 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, December 2020
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th October 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th October 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st July 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 27th July 2019
filed on: 25th, July 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 28th July 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 12th, November 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 14th July 2019 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 14th July 2019 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th July 2019 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 29th July 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th July 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st July 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 6th April 2016
filed on: 12th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, September 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, September 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st July 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 23rd September 2016 director's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st July 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 26th June 2015
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st July 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st May 2015
filed on: 8th, June 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On 8th June 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085913980001, created on 20th May 2015
filed on: 22nd, May 2015
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 21st, February 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd February 2014: 100.00 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd February 2014: 100.00 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st July 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 22nd, July 2014
| resolution
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 1st, July 2013
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|