GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, December 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, December 2023
| dissolution
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 20th September 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 1st June 2022
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 17th February 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 3rd February 2023
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Thursday 19th January 2023) of a secretary
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9th Floor 107 Cheapside London EC2V 6DN. Change occurred on Friday 3rd February 2023. Company's previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 19th January 2023
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 3rd February 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 20th, October 2022
| accounts
|
Free Download
(3 pages)
|
AP02 |
Appointment (date: Monday 25th October 2021) of a member
filed on: 17th, March 2022
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th February 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(4 pages)
|
MR04 |
Charge 094447700001 satisfaction in full.
filed on: 16th, August 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 17th February 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 11th, November 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th September 2020
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 20th March 2020 director's details were changed
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 20th March 2020
filed on: 23rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th February 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 10th January 2020 director's details were changed
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th August 2019 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th August 2019 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 5th August 2019
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on Friday 13th September 2019. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom.
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Monday 5th August 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094447700001, created on Wednesday 17th July 2019
filed on: 23rd, July 2019
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th February 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st February 2018 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 6th, November 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 15th March 2016 director's details were changed
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 17th February 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 14th, February 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Sunday 28th February 2016 to Thursday 31st December 2015
filed on: 8th, November 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th February 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2015 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, February 2015
| incorporation
|
Free Download
(50 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 17th February 2015
capital
|
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