GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 14th, February 2024
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 8th, September 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(33 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2023 to May 31, 2023
filed on: 16th, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 4, 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 17, 2022
filed on: 5th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 30, 2022
filed on: 5th, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on August 1, 2022
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates February 4, 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On February 8, 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 8, 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 8, 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(33 pages)
|
PSC02 |
Notification of a person with significant control December 7, 2016
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 4, 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control December 7, 2016
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: February 28, 2020
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On February 3, 2020 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 3, 2020 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 12, 2020 new director was appointed.
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 4, 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates February 4, 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On October 12, 2018 new director was appointed.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates February 4, 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On February 22, 2018 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 22, 2018 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 22, 2018 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 6, 2016
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates February 4, 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 6, 2016: 75000.00 GBP
filed on: 14th, February 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, January 2017
| resolution
|
Free Download
(29 pages)
|
SH01 |
Capital declared on May 26, 2016: 45000.00 GBP
filed on: 21st, November 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 10, 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 21st, June 2016
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
On May 4, 2016 new director was appointed.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 4, 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2016 to December 31, 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 4, 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 28, 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 4, 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, February 2013
| incorporation
|
Free Download
(36 pages)
|