GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, January 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, October 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 11th, October 2021
| accounts
|
Free Download
(14 pages)
|
DS01 |
Application to strike the company off the register
filed on: 1st, October 2021
| dissolution
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2021/06/30 from 2020/12/31
filed on: 25th, August 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/07/10
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 23rd, September 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/10
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2019/09/26.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/10
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/06/05
filed on: 11th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/11
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/12/18 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/07/26
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/07/11
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2017/06/30
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/30.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/30.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 2017/07/18 to 180 Great Portland Street London W1W 5QZ
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, September 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/07/11
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2015
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/07/17
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, August 2015
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 2015/07/17
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/17.
filed on: 13th, August 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/07/17
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/07/17
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/11
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on 2015/07/29
capital
|
|
CH01 |
On 2014/07/12 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/07/11 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/07/12 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 10th, April 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/07/31
filed on: 18th, December 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2013/08/19 director's details were changed
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/11
filed on: 8th, August 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013/08/19 director's details were changed
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed C2 capital management LIMITEDcertificate issued on 05/12/13
filed on: 5th, December 2013
| change of name
|
Free Download
(3 pages)
|
CH01 |
On 2013/11/26 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/08/19.
filed on: 12th, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/08/19.
filed on: 12th, September 2013
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, September 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on 2013/08/19
filed on: 12th, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, September 2013
| resolution
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2013/08/19.
filed on: 12th, September 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, July 2013
| incorporation
|
Free Download
(18 pages)
|