GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 16th, August 2022
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 7th, February 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 14th, September 2021
| accounts
|
Free Download
(26 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, June 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/30
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, June 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/05/30
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/30
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 8th, January 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/30
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2017/05/30
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 14th, December 2016
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/07/19
filed on: 19th, July 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, July 2016
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/30
filed on: 29th, June 2016
| annual return
|
Free Download
(20 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2016/06/29
capital
|
|
SH19 |
3.00 GBP is the capital in company's statement on 2016/03/21
filed on: 21st, March 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 21st, March 2016
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, March 2016
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 17/03/16
filed on: 18th, March 2016
| insolvency
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, March 2016
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 7th, March 2016
| accounts
|
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, November 2015
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/30 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2015/03/31. Originally it was 2015/02/28
filed on: 23rd, December 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/02/28
filed on: 4th, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/05/30 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2014/02/28
filed on: 5th, March 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/01/17
filed on: 29th, January 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/12/16 from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/09/27
filed on: 23rd, October 2013
| capital
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, September 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lovat lane member LIMITEDcertificate issued on 19/09/13
filed on: 19th, September 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2013/09/12
change of name
|
|
TM01 |
2013/08/14 - the day director's appointment was terminated
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/08/14.
filed on: 14th, August 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2014/03/31, originally was 2014/05/31.
filed on: 18th, June 2013
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2013
| incorporation
|
Free Download
(19 pages)
|