GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
| gazette
|
Free Download
(1 page)
|
AP01 |
On Fri, 12th Jan 2024 new director was appointed.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Jun 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 25th, January 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England on Fri, 30th Sep 2022 to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Birkenhead CH41 1LD
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 15th Sep 2022
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Jun 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 14th Mar 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, August 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Accountancy Partnership Suite 1, 5th Floor 5 Greenwich View Place London E14 9NN England on Wed, 4th Aug 2021 to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN
filed on: 4th, August 2021
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, June 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 8th Sep 2020: 134.23 GBP
filed on: 8th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 6th, March 2020
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, February 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
CH01 |
On Mon, 11th Feb 2019 director's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 15th Feb 2019: 127.53 GBP
filed on: 20th, February 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 19th Oct 2018 new director was appointed.
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 88 Wood Street Wood Street London EC2V 7RS England on Thu, 16th Aug 2018 to The Accountancy Partnership Suite 1, 5th Floor 5 Greenwich View Place London E14 9NN
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 8th May 2018 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, May 2018
| resolution
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on Mon, 26th Mar 2018
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 26th Mar 2018 new director was appointed.
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 26th Mar 2018: 116.38 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, March 2018
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, March 2018
| accounts
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2018
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, August 2017
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 22nd Dec 2016: 112.92 GBP
filed on: 29th, April 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, April 2017
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 10th Aug 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 9th Aug 2016 new director was appointed.
filed on: 14th, September 2016
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 6th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 16th Mar 2016: 112.30 GBP
capital
|
|
SH01 |
Capital declared on Thu, 26th Nov 2015: 112.30 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, January 2016
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, January 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 13th Oct 2015: 110.46 GBP
filed on: 8th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, November 2015
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, November 2015
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Mon, 12th Oct 2015
filed on: 17th, November 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 12th Oct 2015: 106.27 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 10th Nov 2015 new director was appointed.
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Nov 2015 new director was appointed.
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Level 3, 207 Regent Street London W1B 3HH United Kingdom on Fri, 30th Oct 2015 to 88 Wood Street Wood Street London EC2V 7RS
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2015
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Capital declared on Wed, 18th Feb 2015: 100.00 GBP
capital
|
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