GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, January 2024
| dissolution
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(235 pages)
|
SH19 |
Statement of Capital on 2023-09-20: 1.00 USD
filed on: 20th, September 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 20th, September 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, September 2023
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 18/09/23
filed on: 20th, September 2023
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, September 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-30
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-25
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 103477730001 in full
filed on: 20th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103477730002, created on 2022-11-23
filed on: 23rd, November 2022
| mortgage
|
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: 2022-09-08
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-09-08
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-09-08
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-25
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 23rd, May 2022
| accounts
|
Free Download
(237 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2021-08-25
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-06-29: 5642091173.00 USD
filed on: 28th, July 2021
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 103477730001, created on 2021-06-26
filed on: 28th, June 2021
| mortgage
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-25
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-09-23
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-23
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-25
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-10-31 director's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-08-25
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 30th, May 2018
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2017-11-27: 5642091172.00 USD
filed on: 4th, December 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-09-21: 5593710694.00 USD
filed on: 22nd, September 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-08-25
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD04 |
Location of company register(s) has been changed to No. 2 st. James's Market London SW1Y 4AH at an unknown date
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-08-23 director's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-23 director's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-23 director's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-23 director's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Jordans Corporate Law 21 st Thomas Street Bristol BS1 6JS to No. 2 st. James's Market London SW1Y 4AH on 2017-08-23
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-05-26: 5042230623.00 USD
filed on: 17th, June 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-01-24: 4654230623.00 USD
filed on: 10th, February 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2016-09-30
filed on: 30th, September 2016
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-09-30
filed on: 30th, September 2016
| officers
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Baker Botts Uk Llp 41 Lothbury London EC2R 7HR at an unknown date
filed on: 15th, September 2016
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-08-31 to 2017-12-31
filed on: 15th, September 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-09-01
filed on: 14th, September 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-09-01
filed on: 14th, September 2016
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, August 2016
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 2016-08-26: 1.00 USD
capital
|
|