GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 11th, July 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-25
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-09-30
filed on: 16th, September 2022
| accounts
|
Free Download
(15 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 14th, June 2022
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, May 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, May 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-08-25
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 2nd, September 2021
| accounts
|
Free Download
(21 pages)
|
TM02 |
Secretary appointment termination on 2021-06-07
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-06-07
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 2021-06-09
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, May 2021
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, May 2021
| resolution
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2021-02-16
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-04
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 097505870001 in full
filed on: 5th, May 2021
| mortgage
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2021-03-31 to 2021-09-30
filed on: 26th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-25
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2020-03-30 - new secretary appointed
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-30
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2019-11-18
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-25
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 2nd, January 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-25
filed on: 27th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 10th, October 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-25
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-06-30
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097505870001, created on 2017-02-14
filed on: 14th, February 2017
| mortgage
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2016-10-03
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-03-31
filed on: 29th, September 2016
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2016-08-25
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2016-08-31 to 2016-03-31
filed on: 23rd, October 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-26
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-26: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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