GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, August 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, August 2021
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 10th Jul 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, May 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 21st Apr 2020: 2.00 GBP
filed on: 15th, May 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 30 Crown Place Earl Street London EC2A 4EB United Kingdom on Tue, 10th Dec 2019 to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 6th, December 2019
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 10th Jul 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Feb 2019
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Feb 2019 new director was appointed.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 15 st. Botolph Street London EC3A 7BB England on Fri, 28th Sep 2018 to 30 Crown Place Earl Street London EC2A 4EB
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 10th Jul 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 5th Jul 2018
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control Wed, 16th Aug 2017
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 16th Aug 2017
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 16th Aug 2017
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Nov 2017 new director was appointed.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 10th Oct 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 14th Jul 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 15th, May 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 5th May 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from North West House 119-127 Marylebone Road London NW1 5PY United Kingdom on Fri, 17th Mar 2017 to 15 st. Botolph Street London EC3A 7BB
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 24th Feb 2017
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 2nd Mar 2017 new director was appointed.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2016
| incorporation
|
Free Download
(34 pages)
|