GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, February 2024
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 13, 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2022 to February 28, 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 13, 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 13, 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 13, 2020
filed on: 14th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 5th Floor, North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ at an unknown date
filed on: 10th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 13, 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 13, 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(7 pages)
|
AP04 |
On October 3, 2017 - new secretary appointed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 27, 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 5th Floor, North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on September 27, 2017
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 31, 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On August 31, 2017 new director was appointed.
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 1, 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 31, 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on April 10, 2017
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 17, 2017
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On March 17, 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 25, 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD.
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 7, 2016
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 7, 2016
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On October 7, 2016 new director was appointed.
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
AP04 |
On October 7, 2016 - new secretary appointed
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE on October 21, 2016
filed on: 21st, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 11, 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 21, 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 12, 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|