GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, February 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, December 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, November 2021
| dissolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/09/15. New Address: C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA. Previous address: C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England
filed on: 15th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/05/29
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021/02/18
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 28th, October 2020
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/09/16
filed on: 16th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/16 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/09/16. New Address: C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB. Previous address: 23 Limeharbour London E14 9TS England
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/05/29
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/05/29
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 29th, May 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017/09/19
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/19 director's details were changed
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/05/29
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018/02/14
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/09/19. New Address: 23 Limeharbour London E14 9TS. Previous address: 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ
filed on: 19th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 23rd, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/05/29
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/03
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 5th, May 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/05/29 with full list of members
filed on: 21st, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/07/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 25th, November 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/07/15.
filed on: 28th, July 2015
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, July 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, July 2015
| resolution
|
Free Download
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/07/15
filed on: 28th, July 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/05/29 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/04
capital
|
|
NEWINC |
Company registration
filed on: 29th, May 2014
| incorporation
|
Free Download
(29 pages)
|