DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, February 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 5, 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, August 2023
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 5, 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, October 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, July 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 5, 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Ground Floor Unit 6 Harbour Yard Chelsea Harbour Chelsea London SW10 0XD to Ground Floor 3-4 Thavies Inn House Chelsea Harbourst Andrews Street Holborn London EC1N 2HA on February 24, 2022
filed on: 24th, February 2022
| address
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 18, 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 5, 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 8, 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 8, 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 8, 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 8, 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to November 30, 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 8, 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 8, 2016: 2.00 GBP
capital
|
|
AR01 |
Annual return made up to November 30, 2015 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, December 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 30, 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2013
filed on: 4th, December 2014
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, December 2014
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, April 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 30, 2013 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 15, 2014: 2.00 GBP
capital
|
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, April 2014
| gazette
|
Free Download
(1 page)
|
AP03 |
On November 27, 2013 - new secretary appointed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 27, 2013
filed on: 27th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On November 27, 2013 new director was appointed.
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On November 27, 2013 - new secretary appointed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 26, 2013
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 24, 2013. Old Address: Unit 3 Centro 3 Ground Floor 19 Mandela Street Camden London Nw1 Odu England
filed on: 24th, July 2013
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, February 2013
| mortgage
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: February 14, 2013
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 14, 2013
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On February 14, 2013 new director was appointed.
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On February 14, 2013 - new secretary appointed
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 14, 2013. Old Address: 74 Mays Hill Road Bromley Kent BR2 0HT England
filed on: 14th, February 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|