GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, December 2021
| gazette
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Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, October 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, September 2021
| dissolution
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Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 114 Lakenheath London N14 4RX. Change occurred on February 16, 2021. Company's previous address: 537 Aiaccountax Hub 5th Floor - the Grange 100 High Street London N14 6BN England.
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 22, 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 537 Aiaccountax Hub 5th Floor - the Grange 100 High Street London N14 6BN. Change occurred on March 31, 2020. Company's previous address: 322a Building 3 North London Business Park Oakleigh Road South London N11 1GN England.
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 22, 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 322a Building 3 North London Business Park Oakleigh Road South London N11 1GN. Change occurred on June 3, 2019. Company's previous address: 40 Reid House Hyndewood Bampton Road London SE23 2BJ United Kingdom.
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 30, 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 30, 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 22, 2018
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 40 Reid House Hyndewood Bampton Road London SE23 2BJ. Change occurred on May 10, 2018. Company's previous address: 322a - Building 3 North London Business Park Oakleigh Road South London N11 1GN England.
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 322a - Building 3 North London Business Park Oakleigh Road South London N11 1GN. Change occurred on May 10, 2018. Company's previous address: 40 Reid House Hyndewood Bampton Road London SE23 2BJ.
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 22, 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 16th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 22, 2016
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 6, 2016: 99.00 GBP
capital
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AD01 |
New registered office address 40 Reid House Hyndewood Bampton Road London SE23 2BJ. Change occurred on January 6, 2016. Company's previous address: Flat 11 Medlar House Hemlock Close London SW16 5PS England.
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on December 22, 2014: 99.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
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