GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, May 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, May 2020
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, April 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, April 2019
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA England on 8th April 2019 to 23a Belsize Avenue London NW3 4BL
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th January 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st July 2018 from 31st January 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th January 2018
filed on: 27th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th August 2016: 1256.39 GBP
filed on: 28th, July 2017
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st January 2017: 1557.42 GBP
filed on: 28th, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th June 2017: 1737.28 GBP
filed on: 1st, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th May 2017: 1620.20 GBP
filed on: 29th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th April 2017: 1594.83 GBP
filed on: 30th, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th January 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 4th February 2017
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th February 2017
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th January 2017: 1557.42 GBP
filed on: 18th, January 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th January 2017
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st December 2016: 1599.82 GBP
filed on: 24th, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th February 2016: 1317.46 GBP
filed on: 3rd, March 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd March 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th January 2016
filed on: 6th, February 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 23a Belsize Avenue London NW3 4BL United Kingdom on 30th November 2015 to 2nd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA
filed on: 30th, November 2015
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd November 2015: 1065.45 GBP
filed on: 7th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd November 2015: 1052.26 GBP
filed on: 4th, November 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, October 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 3rd September 2015: 1052.26 GBP
filed on: 7th, September 2015
| capital
|
Free Download
(3 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 26th, April 2015
| document replacement
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 15th, April 2015
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities
filed on: 15th, April 2015
| resolution
|
|
SH01 |
Statement of Capital on 25th March 2015: 800.00 GBP
filed on: 25th, March 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th March 2015
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th January 2015
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th January 2015: 800.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|