GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 31st, January 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, November 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, November 2022
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 13, 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control September 30, 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 30, 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 12, 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control October 12, 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(7 pages)
|
CAP-SS |
Solvency Statement dated 08/12/19
filed on: 9th, January 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on January 9, 2020: 1000.00 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, December 2019
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, December 2019
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 2, 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 18, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 4, 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 4, 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 53B Heathcroft Hampstead Way London NW11 7HJ. Change occurred on June 13, 2016. Company's previous address: Flat 12 Grove Court 24 Grove End Road London NW8 9EN.
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 5th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 4, 2015: 145000.00 GBP
capital
|
|
SH01 |
Capital declared on October 30, 2014: 145000.00 GBP
filed on: 30th, October 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flat 12 Grove Court 24 Grove End Road London NW8 9EN. Change occurred on October 13, 2014. Company's previous address: Flat 12 Grove Court 2 London NW8 9EN England.
filed on: 13th, October 2014
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 7, 2014: 115000.00 GBP
filed on: 7th, October 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 12, 2014: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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