GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(5 pages)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, February 2023
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2022
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Friday 26th August 2022
filed on: 8th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 26th August 2022
filed on: 8th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th July 2022
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 31st March 2023, originally was Wednesday 31st May 2023.
filed on: 30th, August 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7th Floor 16 Berkeley Street London W1J 8DZ England to 40 Queen Anne Street London W1G 9EL on Tuesday 30th August 2022
filed on: 30th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th December 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th December 2020
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th July 2020.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 27th July 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 6th April 2020 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 16 7th Floor 16 Berkeley Street London W1J 8DZ on Tuesday 10th March 2020
filed on: 10th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16 7th Floor 16 Berkeley Street London W1J 8DZ England to 7 th Floor 16 Berkeley Street London W1J 8DZ on Tuesday 10th March 2020
filed on: 10th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 th Floor 16 Berkeley Street London W1J 8DZ England to 7th Floor 16 Berkeley Street London W1J 8DZ on Tuesday 10th March 2020
filed on: 10th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 15th December 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 13th December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 15th December 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th December 2017
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2017
| resolution
|
Free Download
(39 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Tuesday 31st May 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 23rd September 2016.
filed on: 8th, October 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd September 2016.
filed on: 7th, October 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, December 2015
| incorporation
|
Free Download
(37 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 16th December 2015
capital
|
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