GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, October 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, October 2023
| dissolution
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, January 2023
| accounts
|
Free Download
(47 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 3rd, January 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 3rd, January 2023
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 22nd, February 2022
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, February 2022
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 22nd, February 2022
| accounts
|
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 22nd, February 2022
| other
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 11th, January 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 11th, January 2022
| other
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2021
| incorporation
|
Free Download
(12 pages)
|
CH01 |
On August 5, 2021 director's details were changed
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, February 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 20th, February 2021
| accounts
|
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 20th, February 2021
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 20th, February 2021
| other
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2020
| incorporation
|
Free Download
(12 pages)
|
MISC |
NE01
filed on: 21st, July 2020
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 21, 2020
filed on: 21st, July 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on July 9, 2020
filed on: 9th, July 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 12, 2020
filed on: 12th, May 2020
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 12th, May 2020
| change of name
|
Free Download
(2 pages)
|
AP01 |
On February 28, 2020 new director was appointed.
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 28, 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, November 2019
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 18th, November 2019
| accounts
|
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 4th, November 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 4th, November 2019
| other
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hox House 159 st John Street London EC1V 4QJ United Kingdom to 4th Floor 159 st. John Street London EC1V 4QJ on October 3, 2019
filed on: 3rd, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 20, 2019 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 21st, December 2018
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 21st, December 2018
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 21st, December 2018
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: April 27, 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD.
filed on: 29th, March 2018
| address
|
Free Download
(1 page)
|
CH01 |
On March 22, 2018 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, November 2017
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, November 2017
| incorporation
|
Free Download
(15 pages)
|
CH01 |
On October 13, 2017 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2018 to December 31, 2017
filed on: 15th, May 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2017
| incorporation
|
Free Download
(24 pages)
|