GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, March 2024
| gazette
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 19th, August 2023
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 4th, July 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, June 2023
| dissolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 01/06/23
filed on: 8th, June 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, June 2023
| capital
|
Free Download
(1 page)
|
SH19 |
1001.00 GBP is the capital in company's statement on Thursday 8th June 2023
filed on: 8th, June 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2023
| resolution
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 28th April 2023
filed on: 26th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 12th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on Friday 28th April 2023
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th April 2023.
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 27th February 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(110 pages)
|
SH19 |
1001.00 GBP is the capital in company's statement on Monday 24th October 2022
filed on: 24th, October 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 24th, October 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2022
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 12/10/22
filed on: 24th, October 2022
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 2nd June 2022
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 2nd June 2022.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th February 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 28th January 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th January 2022.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th January 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th January 2022.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th February 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Wednesday 24th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(59 pages)
|
AP01 |
New director appointment on Monday 5th October 2020.
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th October 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 27th February 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 24th, February 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th February 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 28th, January 2019
| accounts
|
Free Download
(18 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, January 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, January 2019
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom to 12 Gateway Mews Bounds Green London N11 2UT on Monday 21st May 2018
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 27th February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, July 2017
| resolution
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Friday 23rd June 2017.
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd June 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd June 2017.
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
1001.00 GBP is the capital in company's statement on Tuesday 30th May 2017
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2017
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 1st March 2017
capital
|
|