GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, July 2023
| gazette
|
Free Download
(1 page)
|
CH01 |
On Wednesday 25th January 2023 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd August 2021 director's details were changed
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd August 2021 director's details were changed
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Thursday 5th August 2021
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 10th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th March 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th March 2021.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 16th, February 2021
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2021
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, February 2021
| incorporation
|
Free Download
(43 pages)
|
SH01 |
2789.95 GBP is the capital in company's statement on Friday 26th January 2018
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
2789.64 GBP is the capital in company's statement on Friday 26th January 2018
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th June 2020
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
SH01 |
2796.42 GBP is the capital in company's statement on Friday 15th September 2017
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
2792.15 GBP is the capital in company's statement on Friday 26th January 2018
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
4097.44 GBP is the capital in company's statement on Friday 14th February 2020
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
2789.64 GBP is the capital in company's statement on Friday 26th January 2018
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
3597.52 GBP is the capital in company's statement on Friday 24th January 2020
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
2796.42 GBP is the capital in company's statement on Friday 26th January 2018
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
4114.12 GBP is the capital in company's statement on Tuesday 26th May 2020
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
2792.15 GBP is the capital in company's statement on Friday 26th January 2018
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
2789.95 GBP is the capital in company's statement on Friday 26th January 2018
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
2796.42 GBP is the capital in company's statement on Friday 26th January 2018
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 4th, February 2020
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
3490.60 GBP is the capital in company's statement on Thursday 3rd October 2019
filed on: 16th, January 2020
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, January 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
|
SH01 |
3360.48 GBP is the capital in company's statement on Saturday 16th February 2019
filed on: 20th, May 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 24th May 2018.
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Thursday 17th May 2018
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
SH01 |
2905.79 GBP is the capital in company's statement on Friday 26th January 2018
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 31st March 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 15th March 2018
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th October 2017.
filed on: 25th, January 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 9th October 2017.
filed on: 25th, January 2018
| officers
|
Free Download
(3 pages)
|
AP03 |
On Wednesday 17th January 2018 - new secretary appointed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, October 2017
| resolution
|
Free Download
(44 pages)
|
SH01 |
2687.05 GBP is the capital in company's statement on Friday 15th September 2017
filed on: 20th, September 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wednesday 30th August 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, September 2017
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018.
filed on: 30th, August 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, May 2017
| incorporation
|
Free Download
(14 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 8th May 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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