GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, October 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, August 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, July 2023
| dissolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, May 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, May 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/05/23
filed on: 24th, May 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 24th May 2023: 1.00 GBP
filed on: 24th, May 2023
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Oct 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 6th Oct 2020 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 2nd Jan 2022
filed on: 9th, September 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Oct 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th Aug 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 27th Dec 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Nov 2020
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 29th Dec 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Oct 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 17th Oct 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Oct 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 30th Dec 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(20 pages)
|
PSC05 |
Change to a person with significant control Mon, 9th Jul 2018
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Oct 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 23rd Jan 2018 new director was appointed.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Jan 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 23rd Jan 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 24th Jan 2018
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Fri, 22nd Dec 2017
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Dec 2017 new director was appointed.
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Dec 2017
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 22nd Dec 2017
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On Fri, 22nd Dec 2017, company appointed a new person to the position of a secretary
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Dec 2017
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Marlborough House 298 Regents Park Road Finchley N3 2UU United Kingdom on Tue, 23rd Jan 2018 to 15 Galena Road Hammersmith London W6 0LT
filed on: 23rd, January 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Dec 2017 new director was appointed.
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 18th Dec 2017: 800.00 GBP
filed on: 18th, January 2018
| capital
|
Free Download
(8 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 18th, January 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, January 2018
| resolution
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2017
| incorporation
|
Free Download
(30 pages)
|