GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, June 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 15th, June 2022
| dissolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Backes & Strauss 21-22 Grosvenor Street Mayfair London Greater London W1K 4QJ United Kingdom to Gallery Apartments 6 Lamb Walk 15 Gallery Apartments (Knadjian) London SE1 3GL on 2022-06-14
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-06-14
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, December 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-08
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Grey Stones House Grey Stones House Oakleigh Park North London N20 9AR England to Backes & Strauss 21-22 Grosvenor Street (Backes & Strauss) London Greater London W1K 4QJ on 2021-11-29
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Backes & Strauss 21-22 Grosvenor Street (Backes & Strauss) London Greater London W1K 4QJ England to Backes & Strauss 21-22 Grosvenor Street Mayfair London Greater London W1K 4QJ on 2021-11-29
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2020-09-30 to 2020-12-31
filed on: 10th, November 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-08
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 29th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-08
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 3rd, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-08
filed on: 15th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 14th, August 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-08
filed on: 17th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 3rd, June 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 3, Latitude House Oval Road London Greater London NW1 7EU to Grey Stones House Grey Stones House Oakleigh Park North London N20 9AR on 2016-11-30
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-08
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 1st, June 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2016-05-16
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-08 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-28: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 8th, September 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-09-08: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|