GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 19th, March 2024
| gazette
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/11/23
filed on: 17th, January 2024
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, January 2024
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, January 2024
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 17th January 2024: 1.00 GBP
filed on: 17th, January 2024
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 16th, January 2024
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, January 2024
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 9th, January 2024
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, January 2024
| resolution
|
Free Download
(2 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, January 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, December 2023
| dissolution
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 25th October 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 9th October 2023
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 9th October 2023
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 9th October 2023. New Address: 2 Minster Court Mincing Lane London EC3R 7BB. Previous address: The Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom
filed on: 9th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 3rd, February 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 14th, August 2021
| accounts
|
Free Download
(7 pages)
|
PSC02 |
Notification of a person with significant control 29th April 2021
filed on: 24th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
29th April 2021 - the day director's appointment was terminated
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th April 2021
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2021
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
29th April 2021 - the day director's appointment was terminated
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 29th April 2021
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 14th May 2021. New Address: The Minster Building 21 Mincing Lane London EC3R 7AG. Previous address: 253 Gray's Inn Road London WC1X 8QT
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 29th April 2021
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th October 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 25th October 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th October 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 23rd December 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th October 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th November 2014: 40000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th October 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd December 2013: 40000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th October 2012 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th October 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th July 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st July 2011 to 31st December 2011
filed on: 25th, February 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 23rd February 2011 director's details were changed
filed on: 25th, February 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 25th February 2011
filed on: 25th, February 2011
| address
|
Free Download
(2 pages)
|
TM02 |
25th February 2011 - the day secretary's appointment was terminated
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England on 30th September 2010
filed on: 30th, September 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, July 2010
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|