(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, July 2024
| gazette
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2024-06-24
filed on: 22nd, July 2024
| officers
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 22nd, July 2024
| dissolution
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(1 page)
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(AP01) New director was appointed on 2024-06-24
filed on: 22nd, July 2024
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2024-06-24
filed on: 22nd, July 2024
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2024-06-24
filed on: 22nd, July 2024
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 2024-06-24
filed on: 26th, June 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2024-06-24
filed on: 26th, June 2024
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2024-06-24
filed on: 26th, June 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2024-06-24
filed on: 26th, June 2024
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2024-06-26
filed on: 26th, June 2024
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2024-05-08
filed on: 8th, May 2024
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2024-05-08
filed on: 8th, May 2024
| persons with significant control
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Free Download
(2 pages)
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(AP02) Appointment (date: 2024-05-01) of a member
filed on: 8th, May 2024
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2024-04-05
filed on: 18th, April 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2024-04-01
filed on: 3rd, April 2024
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2024-04-01
filed on: 3rd, April 2024
| officers
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Free Download
(1 page)
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(AD01) New registered office address 11 Gainsborough Road Dagenham RM8 2DJ. Change occurred on 2024-03-19. Company's previous address: 8 Cromer Road South Norwood London SE25 4HH England.
filed on: 19th, March 2024
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2024-03-10
filed on: 14th, March 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2024-03-10
filed on: 14th, March 2024
| persons with significant control
|
Free Download
(2 pages)
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(AP02) Appointment (date: 2024-03-10) of a member
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2024-03-10
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2024-03-13
filed on: 14th, March 2024
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-12-04
filed on: 8th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 14th, August 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-12-04
filed on: 6th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 20th, September 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-12-04
filed on: 17th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 25th, September 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-12-04
filed on: 13th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-12
filed on: 12th, November 2020
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Micro company accounts made up to 2019-12-31
filed on: 31st, August 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-12-04
filed on: 6th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 12th, September 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-12-04
filed on: 25th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2017-12-04
filed on: 4th, December 2017
| confirmation statement
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Free Download
(4 pages)
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(CH01) On 2017-12-04 director's details were changed
filed on: 4th, December 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 21st, September 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2016-12-15
filed on: 29th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, September 2016
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 8 Cromer Road South Norwood London SE25 4HH. Change occurred on 2016-03-21. Company's previous address: Flat 1 Brunswick Court Woodside Road South Norwood London SE25 5DP.
filed on: 21st, March 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-15
filed on: 7th, January 2016
| annual return
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Free Download
(3 pages)
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(AD01) New registered office address Flat 1 Brunswick Court Woodside Road South Norwood London SE25 5DP. Change occurred on 2015-08-21. Company's previous address: 65 Pincott Place London SE4 2ES United Kingdom.
filed on: 21st, August 2015
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-01-21
filed on: 21st, January 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-12-15
filed on: 19th, December 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-12-16
filed on: 19th, December 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-12-16
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-12-15
filed on: 19th, December 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 15th, December 2014
| incorporation
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Free Download
(23 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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