GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, September 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 24th, August 2023
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/02/08
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 23rd, January 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2023/01/19. New Address: 15 Canada Square London E14 5GL. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 15 Canada Square London E14 5GL
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/01.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/10/01 - the day director's appointment was terminated
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/02/08
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 3rd, February 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
2021/05/01 - the day director's appointment was terminated
filed on: 3rd, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/15.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 22nd, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/08
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/02/20
filed on: 20th, February 2020
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, February 2020
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 17th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/08
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/10/01.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/10/01 - the day director's appointment was terminated
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/12/01 director's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/08
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 15th, January 2019
| accounts
|
Free Download
(7 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(3 pages)
|
TM01 |
2018/08/01 - the day director's appointment was terminated
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/31.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/31.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/07/31
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/08
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 9th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/02/08
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/09/30
filed on: 27th, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 19th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/02/08
filed on: 4th, March 2016
| annual return
|
Free Download
(19 pages)
|
TM01 |
2016/01/22 - the day director's appointment was terminated
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 14th, January 2016
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/09/30
filed on: 29th, April 2015
| accounts
|
Free Download
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 15 Canada Square London E14 5GL. Previous address: 8 Salisbury Square London EC4Y 8BB United Kingdom
filed on: 21st, April 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/02/08, no shareholders list
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
2014/03/26 - the day director's appointment was terminated
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/09/30
filed on: 26th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/02/08, no shareholders list
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
2013/10/11 - the day director's appointment was terminated
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2013/09/30, originally was 2014/02/28.
filed on: 14th, February 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, February 2013
| incorporation
|
Free Download
(24 pages)
|