GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 8th, October 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, July 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 15th, July 2019
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 14th October 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 14th October 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 14th October 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 27th July 2016: 85.00 GBP
filed on: 1st, November 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th June 2016: 84.89 GBP
filed on: 31st, October 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th December 2015: 80.71 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th January 2016: 81.85 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Commercial Unit 2 Aurora Building 124 East Road London N1 6FD on 17th March 2016 to Aurora Building 124 East Road London N1 6FD
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 15th, March 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 29th February 2016 from 30th September 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd December 2015
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th November 2015: 80.45 GBP
filed on: 16th, December 2015
| capital
|
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 14th, December 2015
| document replacement
|
Free Download
(8 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 14th, December 2015
| document replacement
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 31st July 2015: 73.05 GBP
filed on: 3rd, November 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd August 2015: 73.05 GBP
filed on: 3rd, November 2015
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th March 2015: 73.05 GBP
filed on: 20th, April 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th January 2015: 65.90 GBP
filed on: 27th, February 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 1st December 2014: 63.00 GBP
capital
|
|
SH01 |
Statement of Capital on 13th August 2014: 62.63 GBP
filed on: 24th, September 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 26th March 2014
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Third Floor 207 Regent Street London W1B 3HH on 11th September 2014 to Commercial Unit 2 Aurora Building 124 East Road London N1 6FD
filed on: 11th, September 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, July 2014
| resolution
|
Free Download
(56 pages)
|
SH01 |
Statement of Capital on 27th March 2014: 51.91 GBP
filed on: 4th, July 2014
| capital
|
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 1st, July 2014
| document replacement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st October 2013: 45.00 GBP
filed on: 12th, February 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th October 2013: 41.40 GBP
filed on: 14th, October 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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