GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 14th, September 2021
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, April 2021
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 7th, April 2021
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/22
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 7th, November 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, April 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/04/25
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 9th, April 2019
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 27th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/19
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 10th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/19
filed on: 22nd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 13th, July 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/01/20. New Address: Flat 3a Unicorn Building 2 Jardine Road London E1W 3WF. Previous address: Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/19 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
2016/01/19 - the day director's appointment was terminated
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
TM02 |
2016/01/19 - the day secretary's appointment was terminated
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/19.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/01/19. New Address: Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF. Previous address: Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF England
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/01/19 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/01/19. New Address: Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF. Previous address: C/O Wolfgang Gschwendtner Flat 3a Unicorn Building 2 Jardine Road London E1W 3WF
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/10/27 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed balance accounting LTDcertificate issued on 27/10/15
filed on: 27th, October 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 18th, August 2015
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed balance 2000 accounting LTDcertificate issued on 27/02/15
filed on: 27th, February 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/02/07 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/02/11
capital
|
|
CH01 |
On 2015/02/11 director's details were changed
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2014/12/15. New Address: C/O Wolfgang Gschwendtner Flat 3a Unicorn Building 2 Jardine Road London E1W 3WF. Previous address: Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF England
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2014/12/13. New Address: Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF. Previous address: C/O Mr Wolfgang Gschwendtner Flat 3a Unicorn Building 2 Jardin Road London E1W 3WF United Kingdom
filed on: 13th, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2014/12/13. New Address: Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF. Previous address: Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF England
filed on: 13th, December 2014
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/10/17
filed on: 28th, October 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
2014/10/17 - the day secretary's appointment was terminated
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2014/10/28. New Address: C/O Mr Wolfgang Gschwendtner Flat 3a Unicorn Building 2 Jardin Road London E1W 3WF. Previous address: The Picasso Building Caldervaele Road Wakefield West Yorkshire WF1 5PF
filed on: 28th, October 2014
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 23rd, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/02/07 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/03/05
capital
|
|
AD01 |
Change of registered office on 2013/11/26 from 1a Pope Street London SE1 3PR United Kingdom
filed on: 26th, November 2013
| address
|
Free Download
(2 pages)
|
TM02 |
2013/11/26 - the day secretary's appointment was terminated
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2013/11/26
filed on: 26th, November 2013
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 22nd, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/02/07 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2011
| incorporation
|
Free Download
(23 pages)
|