GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 18th, January 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/10/20. New Address: 10 Fleet Place London EC4M 7RB. Previous address: Office 101, the Foundry Blackfriars Road London SE1 8EN England
filed on: 20th, October 2022
| address
|
Free Download
(2 pages)
|
MR04 |
Charge 100254000001 satisfaction in full.
filed on: 6th, September 2022
| mortgage
|
Free Download
(1 page)
|
TM01 |
2022/07/04 - the day director's appointment was terminated
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
SH01 |
21.90 GBP is the capital in company's statement on 2022/06/06
filed on: 21st, June 2022
| capital
|
Free Download
(11 pages)
|
SH01 |
18.01 GBP is the capital in company's statement on 2022/05/23
filed on: 6th, June 2022
| capital
|
Free Download
(9 pages)
|
TM01 |
2022/03/23 - the day director's appointment was terminated
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/01/27. New Address: Office 101, the Foundry Blackfriars Road London SE1 8EN. Previous address: 35 New Broad Street London EC2M 1NH England
filed on: 27th, January 2022
| address
|
Free Download
(1 page)
|
SH01 |
11.15 GBP is the capital in company's statement on 2022/01/04
filed on: 13th, January 2022
| capital
|
Free Download
(11 pages)
|
SH01 |
8.82 GBP is the capital in company's statement on 2021/09/29
filed on: 11th, November 2021
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(44 pages)
|
AP01 |
New director appointment on 2021/10/20.
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 5th, July 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
2020/12/22 - the day director's appointment was terminated
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
SH01 |
3.84 GBP is the capital in company's statement on 2020/06/29
filed on: 10th, August 2020
| capital
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, July 2020
| incorporation
|
Free Download
(44 pages)
|
AP01 |
New director appointment on 2020/06/29.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/30.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, June 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
3.44 GBP is the capital in company's statement on 2020/05/15
filed on: 15th, June 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, June 2020
| resolution
|
Free Download
|
MR01 |
Registration of charge 100254000001, created on 2020/05/22
filed on: 28th, May 2020
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 14th, April 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
3.38 GBP is the capital in company's statement on 2019/12/02
filed on: 18th, February 2020
| capital
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2020/01/02. New Address: 35 New Broad Street London EC2M 1NH. Previous address: 6th Floor Aldgate Tower London E1 8FA United Kingdom
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(11 pages)
|
SH01 |
2.94 GBP is the capital in company's statement on 2019/09/16
filed on: 7th, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, October 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
136.88 GBP is the capital in company's statement on 2019/04/23
filed on: 5th, June 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, June 2019
| resolution
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 10th, May 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, May 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
2.61 GBP is the capital in company's statement on 2018/11/30
filed on: 2nd, May 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
2.61 GBP is the capital in company's statement on 2018/11/30
filed on: 18th, April 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2018/09/27
filed on: 29th, January 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
2.58 GBP is the capital in company's statement on 2018/11/13
filed on: 29th, January 2019
| capital
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2019/01/22. New Address: 6th Floor Aldgate Tower London E1 8FA. Previous address: 2 Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB United Kingdom
filed on: 22nd, January 2019
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2019
| resolution
|
Free Download
(33 pages)
|
SH01 |
12002.00 GBP is the capital in company's statement on 2018/10/17
filed on: 18th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2018/04/30
filed on: 16th, May 2018
| capital
|
Free Download
(5 pages)
|
CH01 |
On 2018/02/01 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/12/13. New Address: 2 Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB. Previous address: 3 Rutland Street 3 Rutland Street London SW7 1EJ England
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/12/08. New Address: 3 Rutland Street 3 Rutland Street London SW7 1EJ. Previous address: 2 Hallsford Bridge Industrial Estate Ongar Road Ongar Essex CM5 9RB England
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/11/28. New Address: 2 Hallsford Bridge Industrial Estate Ongar Road Ongar Essex CM5 9RB. Previous address: 36 Jedburgh Street London SW11 5QB England
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 21st, November 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/03/19. New Address: 36 Jedburgh Street London SW11 5QB. Previous address: 1 Russell Place London NW3 2BY England
filed on: 19th, March 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, February 2016
| incorporation
|
Free Download
(8 pages)
|