AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 10th, April 2023
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/02/27
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/01
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/10/19
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 8th, June 2022
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/03/01
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2023/04/06. Originally it was 2022/10/31
filed on: 8th, June 2022
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, October 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, October 2021
| gazette
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/09/27
filed on: 28th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/03/31
filed on: 28th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/10/19
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 21st, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/19
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 30th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/19
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 27th, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/19
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/10/15.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/10/15
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/10/16 director's details were changed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 30th, September 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Tg Associates, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX United Kingdom on 2017/09/25 to 23 Porters Wood Valley Road Industrial Estate St. Albans Hertfordshire AL3 6PQ
filed on: 25th, September 2017
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/19
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015/10/26
filed on: 26th, October 2015
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 20th, October 2015
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/20
capital
|
|