GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, August 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 20th June 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on Friday 30th June 2023
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, June 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, June 2023
| dissolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th June 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th June 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th June 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th June 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th June 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Suite 123, Viglen House Alperton Lane Wembley Middlesex HA0 1HD England to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Tuesday 2nd May 2017
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 6th January 2017
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th January 2017.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 20th June 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123, Viglen House Alperton Lane Wembley Middlesex HA0 1HD on Tuesday 16th February 2016
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 13th December 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 18th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 13th December 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 13th December 2013 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 20th December 2013
capital
|
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 13th December 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 13th December 2012 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
AP04 |
On Wednesday 28th December 2011 - new secretary appointed
filed on: 28th, December 2011
| officers
|
Free Download
(3 pages)
|
AP02 |
New member was appointed on Wednesday 28th December 2011
filed on: 28th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 28th December 2011.
filed on: 28th, December 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th December 2011
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th December 2011
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 28th December 2011
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2011
| incorporation
|
Free Download
(36 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|