AA |
Small-sized company accounts made up to 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 29th March 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 16th, November 2022
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 2nd, February 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 10th January 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, December 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, December 2019
| accounts
|
Free Download
(169 pages)
|
CH01 |
On 1st May 2019 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st January 2019 to 31st December 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 26th November 2018. New Address: C/O Dogus International Limited 10 Stratford Place London W1C 1BA. Previous address: C/O Dogus International Limited 190-192 Sloane Street London SW1X 9QX United Kingdom
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2018
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 18th May 2018. New Address: C/O Dogus International Limited 190-192 Sloane Street London SW1X 9QX. Previous address: Cooley (Uk) Llp Dashwood 69 Old Broad Street London EC2M 1QS
filed on: 18th, May 2018
| address
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 14th May 2018
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, May 2018
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th May 2018
filed on: 10th, May 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 9th May 2018
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th May 2018
filed on: 8th, May 2018
| resolution
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, April 2018
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 10th January 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2016
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 11th January 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|