GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, February 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, November 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, November 2019
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st August 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st August 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 19th July 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 50 st Mary Axe London EC3A 8FR
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(16 pages)
|
PSC05 |
Change to a person with significant control Monday 26th March 2018
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 17th January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 17th January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 21st August 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Sunday 21st August 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st August 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 28th August 2015
capital
|
|
CH01 |
On Saturday 14th March 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th July 2015
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th July 2015.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(11 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st August 2014 (was Tuesday 30th September 2014).
filed on: 13th, February 2015
| accounts
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 25th September 2014) of a secretary
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Thursday 25th September 2014) of a secretary
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st August 2014
filed on: 8th, September 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 5th November 2013.
filed on: 5th, November 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2013
| incorporation
|
|