GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 25th, July 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 24th, January 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 37 Caledonian Wharf London E14 3EN England to 124 City Road London EC1V 2NX on 2022-10-13
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 37 Caledonian Wharf London E14 3EN on 2022-09-20
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Berkeley Square London London W1J 5BF England to 124 City Road London EC1V 2NX on 2022-06-28
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-30
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 31st, January 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2021-05-12 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-12
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-05-05
filed on: 5th, May 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-04-30
filed on: 1st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2019-04-30
filed on: 19th, November 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2020-08-28: 100.00 GBP
filed on: 14th, September 2020
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2020-08-28
filed on: 28th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-08-28
filed on: 28th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Berkeley Square London London W1J 5BF on 2020-08-28
filed on: 28th, August 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-08-28
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-07-29 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-27
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-04-16
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 17th, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-05-10
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-04-16
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 17th, April 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-04-17: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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