GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 5th, April 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, February 2020
| gazette
|
Free Download
(1 page)
|
TM02 |
2018/05/23 - the day secretary's appointment was terminated
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2018/04/23
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2017/08/31 to 2017/12/31
filed on: 23rd, February 2018
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/09/07
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/09/07
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017/09/07
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2018/02/01 - the day director's appointment was terminated
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
SH01 |
325000.00 GBP is the capital in company's statement on 2017/09/07
filed on: 21st, September 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, September 2017
| resolution
|
Free Download
(39 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2017/09/07
filed on: 12th, September 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/13
filed on: 28th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/08/17. New Address: 1 st Mark Street London E1 8DA. Previous address: 1 Alie Street London E1 8DE England
filed on: 17th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/08/31
filed on: 30th, June 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/01/16. New Address: 1 Alie Street London E1 8DE. Previous address: C/O C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
TM02 |
2017/01/06 - the day secretary's appointment was terminated
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2017/01/07
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/12/05 - the day director's appointment was terminated
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/11/22 - the day director's appointment was terminated
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/02.
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/08/13
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2016/07/01.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 17th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/08/13 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/08/25
capital
|
|
AD01 |
Address change date: 2015/04/15. New Address: C/O C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA. Previous address: Ewer Farm Damases Lane Boreham Chelmsford CM3 3AL United Kingdom
filed on: 15th, April 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/14.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2015/04/14
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, August 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/13
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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