GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, August 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th August 2023
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th August 2023
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, August 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Friday 14th April 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 9th December 2022
filed on: 5th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th April 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on Wednesday 2nd February 2022
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 1st February 2022
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th April 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Tuesday 22nd December 2020
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd October 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th August 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 119543210003, created on Thursday 17th September 2020
filed on: 15th, October 2020
| mortgage
|
Free Download
(45 pages)
|
MR01 |
Registration of charge 119543210002, created on Thursday 17th September 2020
filed on: 15th, October 2020
| mortgage
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on Friday 17th April 2020
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 17th April 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Friday 31st January 2020
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 6th February 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD England to Thomas House 84 Ecclestone Square London SW1V 1PX on Friday 31st January 2020
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 31st January 2020
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th April 2020 to Tuesday 31st December 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 119543210001, created on Tuesday 21st January 2020
filed on: 21st, January 2020
| mortgage
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, May 2019
| resolution
|
Free Download
(21 pages)
|
PSC05 |
Change to a person with significant control Friday 26th April 2019
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 26th April 2019
filed on: 13th, May 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 26th April 2019.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th April 2019.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, April 2019
| incorporation
|
Free Download
(12 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on Thursday 18th April 2019
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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