GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 20th, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, February 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 26th, January 2021
| dissolution
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control March 11, 2019
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 9, 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 29, 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On March 11, 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 29, 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 90 High Holborn London WC1V 6LJ.
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 58 Mosley Street Manchester M2 3HZ. Change occurred on March 11, 2019. Company's previous address: 50 - 52 Chancery Lane London WC2A 1HL England.
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 90 High Holborn London WC1V 6LJ.
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
|
AP01 |
On January 30, 2019 new director was appointed.
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 30, 2019
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 8th, June 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 29, 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On October 15, 2015 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
On March 19, 2018 new director was appointed.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 29, 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on February 3, 2017
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 29, 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 13, 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 13, 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 22, 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to December 31, 2014 (was June 30, 2015).
filed on: 12th, September 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2015
| resolution
|
Free Download
|
AD01 |
New registered office address 50 - 52 Chancery Lane London WC2A 1HL. Change occurred on June 23, 2015. Company's previous address: Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA.
filed on: 23rd, June 2015
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 29, 2015) of a secretary
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 29, 2015 new director was appointed.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 29, 2015 new director was appointed.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 29, 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 23, 2015: 1.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on December 29, 2014
filed on: 2nd, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On June 3, 2014 director's details were changed
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 2nd, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 29, 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 7, 2014: 1.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from March 31, 2013 to December 31, 2012
filed on: 27th, November 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 19, 2013. Old Address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
filed on: 19th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 29, 2013
filed on: 26th, April 2013
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2012
| incorporation
|
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