GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 18th, May 2021
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th April 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, March 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, February 2021
| dissolution
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/20
filed on: 16th, October 2020
| accounts
|
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 29th February 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
filed on: 11th, June 2020
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/20
filed on: 11th, June 2020
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th February 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control Friday 25th October 2019
filed on: 29th, November 2019
| persons with significant control
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Friday 25th October 2019
filed on: 29th, November 2019
| persons with significant control
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 25th October 2019
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th October 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 28th February 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th February 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 14th January 2019 director's details were changed
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 28th February 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
filed on: 24th, December 2018
| accounts
|
Free Download
(31 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
filed on: 21st, June 2018
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/18
filed on: 11th, June 2018
| other
|
Free Download
(3 pages)
|
CH01 |
On Monday 5th March 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th February 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 15th February 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th February 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 15th February 2018
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Thursday 15th February 2018 secretary's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(6 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/17
filed on: 31st, July 2017
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th February 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 5th, September 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 29th June 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th February 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 30th June 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 31 Worship Street London EC2A 2DX. Change occurred on Tuesday 30th June 2015. Company's previous address: 5th Floor 31 Worship Street London EC2A 2DX.
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th February 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th February 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Wednesday 20th November 2013 director's details were changed
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 1st March 2013 from 5Th Floor 31 Worship Street London London EC2A 2DX England
filed on: 1st, March 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 28th February 2013 director's details were changed
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 28th February 2013 secretary's details were changed
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th February 2013 director's details were changed
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th February 2013 director's details were changed
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2013
| incorporation
|
Free Download
(37 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|