GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, April 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, January 2023
| gazette
|
Free Download
|
DS01 |
Application to strike the company off the register
filed on: 9th, January 2023
| dissolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th August 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Sunday 1st August 2021 director's details were changed
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th August 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sunday 1st August 2021 director's details were changed
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st August 2021
filed on: 20th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st August 2021 director's details were changed
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 1 Worsley Court High Street Worsley Manchester M28 3NJ on Sunday 4th July 2021
filed on: 4th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 28th February 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th August 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 29th April 2020
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 28th April 2020
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 29th April 2020
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 29th April 2020
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, July 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, July 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, July 2020
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Saturday 29th February 20206.00 GBP
filed on: 20th, July 2020
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 29th April 20206.00 GBP
filed on: 20th, July 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 29th April 2020.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th April 2020.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th April 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
SH01 |
6.00 GBP is the capital in company's statement on Wednesday 29th April 2020
filed on: 8th, June 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th February 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th February 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th February 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 27th February 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 27th February 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 27th February 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Tuesday 21st April 2015
capital
|
|
CH01 |
On Wednesday 4th February 2015 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Monday 21st July 2014
filed on: 19th, August 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Monday 21st July 2014
filed on: 19th, August 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 21st July 2014.
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 21st July 2014
filed on: 19th, August 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Trojan House 34 Arcadia Avenue London N3 2JU on Wednesday 13th August 2014
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, February 2014
| incorporation
|
Free Download
(7 pages)
|