GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, April 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th September 2022
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 15th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from The Boathouse, Embankment C/0 Addition Financial Limited, Mace Media Ltd Putney London SW15 1LB United Kingdom to The Office Group - Addition Financial Limited 1 Lyric Square London W6 0NB on Tuesday 24th May 2022
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 2nd May 2022 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 8th, August 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 3 & 4 Croxted Mews 286/288 Croxted Road London SE24 9DA United Kingdom to The Boathouse, Embankment C/0 Addition Financial Limited, Mace Media Ltd Putney London SW15 1LB on Wednesday 21st July 2021
filed on: 21st, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 15th May 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 2nd March 2021
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
174.66 GBP is the capital in company's statement on Tuesday 2nd March 2021
filed on: 25th, March 2021
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st September 2020
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 11th, September 2020
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 3rd September 2020.
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
163.02 GBP is the capital in company's statement on Thursday 3rd September 2020
filed on: 4th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
149.08 GBP is the capital in company's statement on Tuesday 1st September 2020
filed on: 4th, September 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 15th May 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 7th, October 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, June 2019
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 15th May 2019
filed on: 12th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
114.91 GBP is the capital in company's statement on Monday 3rd June 2019
filed on: 4th, June 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wednesday 15th May 2019
filed on: 4th, June 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 10th May 2019
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 12th April 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th April 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th April 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2016
| incorporation
|
Free Download
(36 pages)
|