DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, March 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 13th, June 2023
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th June 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th June 2022.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA. Change occurred on Friday 4th February 2022. Company's previous address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom.
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th September 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 2nd, November 2021
| accounts
|
Free Download
(43 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 2nd, November 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 2nd, November 2021
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 30th September 2020
filed on: 2nd, November 2021
| accounts
|
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, October 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, October 2021
| gazette
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 26th, August 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 26th, August 2021
| other
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, March 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, March 2021
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, March 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st March 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st March 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st March 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Change occurred on Tuesday 9th March 2021. Company's previous address: 111 Buckingham Palace Road 4th Floor London SW1W 0SR England.
filed on: 9th, March 2021
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, March 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, March 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 30th September 2019
filed on: 15th, October 2020
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 29th, September 2020
| accounts
|
Free Download
(44 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
filed on: 23rd, September 2020
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
filed on: 23rd, September 2020
| other
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 6th April 2020.
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 111 Buckingham Palace Road 4th Floor London SW1W 0SR. Change occurred on Monday 23rd March 2020. Company's previous address: Shell Mex House 80 Strand London WC2R 0DT England.
filed on: 23rd, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
1.30 GBP is the capital in company's statement on Wednesday 28th November 2018
filed on: 7th, January 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
1.24 GBP is the capital in company's statement on Tuesday 28th August 2018
filed on: 20th, September 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
1.21 GBP is the capital in company's statement on Monday 28th May 2018
filed on: 13th, July 2018
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 21st March 2018
filed on: 21st, March 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
1.18 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 12th, March 2018
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Thursday 7th December 2017
filed on: 18th, January 2018
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, January 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
1.16 GBP is the capital in company's statement on Thursday 7th December 2017
filed on: 18th, January 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, January 2018
| resolution
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 17th, January 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Shell Mex House 80 Strand London WC2R 0DT. Change occurred on Tuesday 4th April 2017. Company's previous address: 151 Wardour Street London W1F 8WE England.
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 30th September 2016, originally was Saturday 31st December 2016.
filed on: 16th, March 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, December 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 10th December 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|