GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 14th, January 2020
| gazette
|
Free Download
|
TM01 |
Wed, 19th Jun 2019 - the day director's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 19th Jun 2019 - the day director's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 19th Jun 2019 - the day director's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 19th Jun 2019 - the day director's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 19th Jun 2019 - the day director's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 10th Jul 2019. New Address: 3 Field Court Gray's Inn London WC1R 5EF. Previous address: C/O Dogus International Limited 10 Stratford Place London W1C 1BA United Kingdom
filed on: 10th, July 2019
| address
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Sep 2018 new director was appointed.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Mar 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Fri, 28th Sep 2018 - the day director's appointment was terminated
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Tue, 8th Jan 2019. New Address: C/O Dogus International Limited 10 Stratford Place London W1C 1BA. Previous address: Fifth Floor, 192 Sloane Street London SW1X 9QX United Kingdom
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th Mar 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, May 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, May 2017
| gazette
|
Free Download
(1 page)
|
AP01 |
On Tue, 31st Jan 2017 new director was appointed.
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 25th May 2017. New Address: Fifth Floor, 192 Sloane Street London SW1X 9QX. Previous address: Leconfield House Curzon Street London W1J 5JA United Kingdom
filed on: 25th, May 2017
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 1st Feb 2017
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 31st Jan 2017 - the day director's appointment was terminated
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 16th Jun 2016
filed on: 8th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 16th Jun 2016: 10.00 GBP
filed on: 23rd, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 16th Jun 2016: 5.00 GBP
filed on: 22nd, February 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, July 2016
| resolution
|
Free Download
(22 pages)
|
AP01 |
On Thu, 16th Jun 2016 new director was appointed.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Jun 2016 new director was appointed.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Jun 2016 new director was appointed.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Jun 2016 new director was appointed.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Jun 2016 new director was appointed.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 10th Jun 2016 - the day director's appointment was terminated
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Jun 2016 new director was appointed.
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2016
| incorporation
|
Free Download
(31 pages)
|