GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 14th, December 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 8 Hanover Square London W1S 1HQ England on 23rd December 2019 to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
filed on: 23rd, December 2019
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 22nd, October 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 28th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 9th February 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 9th February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 20th January 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(21 pages)
|
PSC07 |
Cessation of a person with significant control 26th July 2017
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Anchor House 15-19 Britten Street London SW3 3TY on 2nd June 2017 to 8 Hanover Square London W1S 1HQ
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th January 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(62 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 2nd, November 2016
| accounts
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 6th September 2016
filed on: 20th, September 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th September 2016: 501.00 GBP
filed on: 20th, September 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 17th, September 2016
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 6th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 6th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, September 2016
| capital
|
Free Download
(2 pages)
|
CH01 |
On 22nd January 2015 director's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd December 2015
filed on: 30th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th December 2015: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 22nd January 2015
filed on: 19th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd January 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
On 21st January 2015, company appointed a new person to the position of a secretary
filed on: 5th, February 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd January 2015
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, December 2014
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 23rd December 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
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