GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, October 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, August 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, July 2023
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 10th May 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th May 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Tue, 3rd Aug 2021 secretary's details were changed
filed on: 30th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 3rd Aug 2021 director's details were changed
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 3rd Aug 2021
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 3rd Aug 2021. New Address: Wsp House 70 Chancery Lane London WC2A 1AF. Previous address: Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom
filed on: 3rd, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 20th May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 2nd, September 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Jul 2020 new director was appointed.
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th May 2020
filed on: 30th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Wed, 15th Apr 2020 - the day director's appointment was terminated
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Thu, 3rd Oct 2019 - the day director's appointment was terminated
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th Jul 2019 new director was appointed.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Jul 2019 new director was appointed.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 5th Jul 2019
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 5th Jul 2019 - the day director's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 5th Jul 2019 - the day secretary's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 5th Jul 2019 - the day director's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 20th May 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th May 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thu, 23rd Nov 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th May 2017
filed on: 28th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
TM02 |
Mon, 24th Apr 2017 - the day secretary's appointment was terminated
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 6th Mar 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 6th Mar 2017 secretary's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 6th Mar 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Mar 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Fri, 30th Jun 2017
filed on: 6th, January 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
Wed, 16th Nov 2016 - the day secretary's appointment was terminated
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 16th Nov 2016
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 23rd Nov 2016. New Address: Avalon House 72, Lower Mortlake Road Richmond TW9 2JY. Previous address: Roberts House 103, Hammersmith Road London W14 0QH England
filed on: 23rd, November 2016
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 16th Nov 2016
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, May 2016
| incorporation
|
Free Download
(34 pages)
|