GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, February 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS. Change occurred on December 16, 2022. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 16th, December 2022
| address
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates August 19, 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control October 14, 2019
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 19, 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 30, 2019
filed on: 30th, December 2019
| resolution
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Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
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AP01 |
On October 14, 2019 new director was appointed.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, November 2019
| resolution
|
Free Download
(30 pages)
|
SH01 |
Capital declared on October 14, 2019: 120.00 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 1, 2019: 78.00 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, November 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2019
filed on: 31st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on September 18, 2018. Company's previous address: 3 Station Rise Marlow SL7 1EJ England.
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on September 18, 2018. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Station Rise Marlow SL7 1EJ. Change occurred on August 23, 2016. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 23rd, August 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 19, 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 20, 2015: 1.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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