GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, May 2025
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 15th, May 2025
| dissolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 31st March 2025.
filed on: 31st, March 2025
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st March 2025
filed on: 31st, March 2025
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2024
filed on: 31st, December 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 22nd December 2024
filed on: 23rd, December 2024
| confirmation statement
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 03/10/24
filed on: 15th, October 2024
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, October 2024
| capital
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Tuesday 15th October 2024
filed on: 15th, October 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, October 2024
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th September 2024
filed on: 30th, September 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2023
filed on: 22nd, August 2024
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd December 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd December 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1750100.00 GBP is the capital in company's statement on Monday 31st October 2022
filed on: 31st, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd December 2021
filed on: 24th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 093637580001 satisfaction in full.
filed on: 3rd, November 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd December 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(15 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, January 2020
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 22nd December 2019
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd December 2018
filed on: 1st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd December 2017
filed on: 30th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thursday 27th April 2017 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th April 2017 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th April 2017 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th April 2017 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 20th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address One New Ludgate 60 Ludgate Hill London EC4M 7AW. Change occurred on Monday 15th August 2016. Company's previous address: One New Ludgate 60 Ludgate Hill London EC4M 7AW England.
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address One New Ludgate 60 Ludgate Hill London EC4M 7AW. Change occurred on Monday 15th August 2016. Company's previous address: Condor House St Paul's Churchyard London EC4M 8AL.
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th July 2016.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd December 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 5th January 2016
capital
|
|
TM01 |
Director's appointment was terminated on Sunday 20th September 2015
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2015
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, July 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 093637580001, created on Thursday 25th June 2015
filed on: 2nd, July 2015
| mortgage
|
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2014
| incorporation
|
Free Download
(51 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 22nd December 2014
capital
|
|