GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 10th, August 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, May 2021
| gazette
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/05/17
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/17
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/05/17
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/17.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
DS01 |
Application to strike the company off the register
filed on: 17th, May 2021
| dissolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 18th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/24
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 23rd, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/04/24
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
On 2018/09/24, company appointed a new person to the position of a secretary
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 45 Edwardes Square London W8 6HH England on 2018/09/24 to 23 Maidenhead Court Park Maidenhead Court Park Maidenhead SL6 8HN
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 22nd, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/24
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2017/11/01
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/11/01
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/11/01
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/04/24
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/09/30
filed on: 25th, April 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/04/24
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/04/24, company appointed a new person to the position of a secretary
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Rupert Montagu 96 Kensington High Street London W8 4SG on 2017/04/25 to 45 Edwardes Square London W8 6HH
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 8th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/24
filed on: 19th, May 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/24
filed on: 24th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2015/04/24
capital
|
|
SH01 |
20.00 GBP is the capital in company's statement on 2015/01/13
filed on: 13th, January 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/09/17.
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2014/09/17, company appointed a new person to the position of a secretary
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/09/12
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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