GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, January 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, October 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, September 2022
| dissolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 3rd Floor Cargo Works Enterprise House 1-2 Hatfields London SE1 9PG on Friday 24th June 2022
filed on: 24th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 15th, December 2021
| accounts
|
Free Download
(13 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 7th October 2021
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd September 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 22nd September 2021
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 24th November 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th November 2020.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th November 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th November 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th November 2020.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 22nd September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 22nd September 2020 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 9th March 2020.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th March 2020
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 22nd September 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd September 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Friday 31st August 2018
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th April 2018
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th April 2018.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd September 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Friday 4th August 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 2nd April 2017 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 2nd April 2017 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on Sunday 2nd April 2017
filed on: 2nd, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 9th January 2017 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 9th January 2017 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On Thursday 5th January 2017 - new secretary appointed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 5th January 2017
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 8 Lincoln's Inn Fields London WC2A 3BP on Monday 9th January 2017
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 22nd September 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 29th October 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th November 2015.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 22nd September 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 17th March 2015.
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th March 2015.
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th March 2015
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015
filed on: 20th, January 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, September 2014
| incorporation
|
Free Download
(25 pages)
|