GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, November 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(21 pages)
|
AD02 |
Single Alternative Inspection Location changed from 1 More London Place London SE1 2AF England at an unknown date to 25 Victoria Street London SW1H 0EX
filed on: 20th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 15th Feb 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 27th Oct 2022 new director was appointed.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 27th Oct 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Feb 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Feb 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Feb 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Jul 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Jul 2019 new director was appointed.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 1 More London Place London SE1 2AF.
filed on: 21st, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Mar 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 15th Feb 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 29th Oct 2018: 676587917.00 GBP
filed on: 5th, November 2018
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 29th, October 2018
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on Mon, 29th Oct 2018: 1.00 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/10/18
filed on: 29th, October 2018
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, October 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Feb 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 18th Oct 2017: 913889944.00 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, October 2017
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 18th Oct 2017: 413889944.00 GBP
filed on: 18th, October 2017
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 18/10/17
filed on: 18th, October 2017
| insolvency
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 18th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(19 pages)
|
PSC05 |
Change to a person with significant control Mon, 19th Jun 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 22nd Sep 2016: 61955093.00 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Feb 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Feb 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 28th Oct 2015: 12.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(4 pages)
|
MISC |
Uk court order - completion of merger
filed on: 9th, October 2015
| miscellaneous
|
Free Download
(1 page)
|
MISC |
CB01 notice of a cross border merger
filed on: 26th, May 2015
| miscellaneous
|
Free Download
(48 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015
filed on: 17th, March 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2015
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Fri, 27th Feb 2015: 10.00 GBP
capital
|
|