GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, February 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-08-12
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/12/21
filed on: 10th, May 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-05-10: 1.00 GBP
filed on: 10th, May 2022
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 4th, May 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 22nd, April 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021-04-16 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-04-16 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-09-30
filed on: 1st, October 2020
| accounts
|
Free Download
(30 pages)
|
AA01 |
Current accounting period extended from 2020-09-30 to 2020-12-31
filed on: 21st, July 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, January 2020
| resolution
|
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, January 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-08
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-08
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-08
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-08
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-08
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-08
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-11-08: 107150.43 GBP
filed on: 12th, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2018-09-30
filed on: 12th, March 2019
| accounts
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, December 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 27th, December 2018
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 17th, December 2018
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-05
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-06-28 director's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-05-08
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, May 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2018
| resolution
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 2017-12-07: 109610.00 GBP
filed on: 2nd, January 2018
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, December 2017
| resolution
|
Free Download
(42 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, September 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-08-25: 45750.18 GBP
filed on: 18th, September 2017
| capital
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 2017-08-25
filed on: 18th, September 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-08-25: 73000.39 GBP
filed on: 18th, September 2017
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 13th, September 2017
| resolution
|
Free Download
|
AD01 |
New registered office address 12 st. James's Square London SW1Y 4LB. Change occurred on 2017-09-07. Company's previous address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ England.
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-09-04) of a secretary
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-04
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-25
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-25
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2018-06-30 to 2018-09-30
filed on: 31st, August 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-25
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-25
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-25
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-08-25
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-27
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-22
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-22
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-22
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, June 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2017-06-07: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|