DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, November 2022
| dissolution
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, November 2022
| gazette
|
Free Download
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, August 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, August 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 15th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(23 pages)
|
TM02 |
Secretary appointment termination on Wednesday 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 30th June 2021 - new secretary appointed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th June 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th June 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Tuesday 17th March 2020
filed on: 17th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th June 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on Tuesday 15th January 2019
filed on: 15th, January 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on Monday 14th January 2019
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 10th, October 2018
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from Level 26 st. Mary Axe London EC3A 8EP England to Level 16 30 st. Mary Axe London EC3A 8EP on Thursday 30th August 2018
filed on: 30th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 15th June 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Wednesday 30th August 2017.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 1st November 2016
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 6th July 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Saturday 1st July 2017 - new secretary appointed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH to Level 26 st. Mary Axe London EC3A 8EP on Thursday 6th July 2017
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 15th June 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 15th June 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 21st June 2016
capital
|
|
TM02 |
Secretary appointment termination on Thursday 31st March 2016
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH England to Squires House 205a High Street West Wickham Kent BR4 0PH on Monday 25th April 2016
filed on: 25th, April 2016
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Swallows Court Randwick Stroud Gloucestershire GL6 6JD to Squires House 205a High Street West Wickham Kent BR4 0PH on Tuesday 19th April 2016
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 31st March 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Monday 15th June 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Sunday 15th June 2014 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Saturday 15th June 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 11th, December 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Friday 15th June 2012 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012.
filed on: 14th, September 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2011
| incorporation
|
Free Download
(24 pages)
|