GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, June 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 24th, May 2023
| dissolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, March 2023
| accounts
|
Free Download
(12 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, February 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, February 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 2nd, February 2023
| accounts
|
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/16
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 3rd, December 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/16
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2021/06/15
filed on: 18th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/15.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/06/15
filed on: 16th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/15.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/06/15 - the day director's appointment was terminated
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/15.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/15.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, January 2021
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/01/29
filed on: 29th, January 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/17
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, November 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/17
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 17th, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/17
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 16th, October 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting reference date changed from 2017/11/30 to 2017/12/31
filed on: 6th, April 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/11/17
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2017/09/20
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/09/20 - the day secretary's appointment was terminated
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/11/30
filed on: 20th, March 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2017/03/13. New Address: 100-108 Markfield Road London N15 4QF. Previous address: Unit Lg3 23-27 Arcola Street London E8 2DJ
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/17
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/01/16. New Address: Unit Lg3 23-27 Arcola Street London E8 2DJ. Previous address: C/O William Rees 100-108 Markfield Road London N15 4QF England
filed on: 16th, January 2017
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/11/30
filed on: 4th, October 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2016/08/12. New Address: C/O William Rees 100-108 Markfield Road London N15 4QF. Previous address: 50 Broadway London SW1H 0BL
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
TM01 |
2015/12/14 - the day director's appointment was terminated
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/12/14 - the day director's appointment was terminated
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/14.
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2015/12/14
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/17, no shareholders list
filed on: 23rd, November 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
2014/12/09 - the day director's appointment was terminated
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/09.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/12/09 - the day director's appointment was terminated
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/09.
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/09.
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, November 2014
| incorporation
|
Free Download
(35 pages)
|