GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, May 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, April 2022
| dissolution
|
Free Download
(1 page)
|
SH19 |
1.00 EUR is the capital in company's statement on 2022/04/20
filed on: 20th, April 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 05/04/22
filed on: 20th, April 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, April 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, April 2022
| capital
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/02
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/09/30 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/01 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 4th, September 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England on 2020/08/17 to 32-34 C/O Sumup Great Marlborough Street London W1F 7JB
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 32-34 C/O Sumup Great Marlborough Street London W1F 7JB England on 2020/08/17 to C/O Sumup 32 - 34 Great Marlborough Street London W1F 7JB
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, February 2019
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on 2018/12/27
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
SH01 |
13323.00 EUR is the capital in company's statement on 2017/08/18
filed on: 24th, August 2018
| capital
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, December 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
| gazette
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, November 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2017/08/18.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/18.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/18.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/08/18
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/08/18
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/08/18
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 14th, October 2016
| accounts
|
Free Download
(12 pages)
|
SH01 |
13243.96 EUR is the capital in company's statement on 2016/08/04
filed on: 16th, September 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, July 2016
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2016
| resolution
|
Free Download
(40 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/30
filed on: 6th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/04/30.
filed on: 17th, August 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 More London Riverside London SE1 2AP United Kingdom on 2015/08/17 to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
AP04 |
On 2015/08/14, company appointed a new person to the position of a secretary
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 15th, August 2015
| document replacement
|
Free Download
(8 pages)
|
SH01 |
7750.00 EUR is the capital in company's statement on 2015/07/28
filed on: 13th, August 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, July 2015
| resolution
|
Free Download
|
SH01 |
7750.00 EUR is the capital in company's statement on 2015/05/29
filed on: 23rd, June 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, June 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, June 2015
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 2015/06/04
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/05.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/05.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/05.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/06/05
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/05.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/03.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/06/03
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, April 2015
| incorporation
|
Free Download
(22 pages)
|
SH01 |
6750.00 EUR is the capital in company's statement on 2015/04/30
capital
|
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