GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 5th, March 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: Sat, 17th Dec 2022. New Address: C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG. Previous address: 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom
filed on: 17th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 7th May 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Fri, 7th Jan 2022 - the day director's appointment was terminated
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 13th Jan 2022 - the day director's appointment was terminated
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 13th Sep 2021: 159.86 GBP
filed on: 14th, September 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, June 2021
| incorporation
|
Free Download
(62 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, June 2021
| resolution
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 10th Mar 2021: 154.98 GBP
filed on: 1st, April 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Tue, 3rd Nov 2020 - the day director's appointment was terminated
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Nov 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2020
| resolution
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, August 2020
| incorporation
|
Free Download
(62 pages)
|
SH01 |
Capital declared on Wed, 8th Jul 2020: 157.50 GBP
filed on: 10th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 21st Jul 2020: 153.44 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 16th Jun 2020: 148.91 GBP
filed on: 22nd, June 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 3rd Apr 2020: 148.78 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tue, 3rd Sep 2019
filed on: 21st, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 3rd Sep 2019 director's details were changed
filed on: 21st, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Sep 2019 new director was appointed.
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, January 2019
| resolution
|
Free Download
(77 pages)
|
SH01 |
Capital declared on Thu, 20th Dec 2018: 144.88 GBP
filed on: 11th, January 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On Sat, 1st Sep 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 7th May 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 3rd May 2018: 128.51 GBP
filed on: 21st, May 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, May 2018
| resolution
|
Free Download
(69 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 25th, April 2018
| resolution
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 23rd Mar 2018: 121.56 GBP
filed on: 9th, April 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 8th Mar 2018: 121.48 GBP
filed on: 19th, March 2018
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, February 2018
| resolution
|
Free Download
(67 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Aug 2018 to Sun, 31st Dec 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 24th Oct 2017: 114.97 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 27th Jun 2017: 114.97 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 2nd May 2017: 114.97 GBP
filed on: 19th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, May 2017
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2017
| resolution
|
Free Download
(65 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, February 2017
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 23rd Nov 2016: 114.37 GBP
filed on: 6th, February 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Tue, 31st May 2016 to Wed, 31st Aug 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 30th Jun 2016: 102.07 GBP
filed on: 4th, August 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 4th, August 2016
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 17th Mar 2016: 102.47 GBP
filed on: 19th, May 2016
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, May 2016
| resolution
|
Free Download
(63 pages)
|
AR01 |
Annual return drawn up to Sat, 7th May 2016 with full list of members
filed on: 14th, May 2016
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, May 2015
| incorporation
|
|