GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, June 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, June 2020
| dissolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st August 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Tuesday 26th March 2019
filed on: 14th, May 2019
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st August 2019 to Tuesday 26th March 2019
filed on: 24th, April 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 3rd February 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 17 Oval Way London SE11 5RR. Change occurred on Wednesday 13th February 2019. Company's previous address: C/O Role Uk, C/O a4Id 49-51 East Road London N1 6AH England.
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 27th June 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st August 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 7th June 2017
filed on: 10th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, June 2017
| resolution
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th May 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd February 2017.
filed on: 5th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd February 2017
filed on: 5th, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 3rd February 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 29th November 2016.
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2016
| resolution
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Monday 31st August 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 3rd February 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(7 pages)
|
CH03 |
On Monday 5th October 2015 secretary's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: Tuesday 12th January 2016) of a member
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Role Uk, C/O a4Id 49-51 East Road London N1 6AH. Change occurred on Tuesday 23rd February 2016. Company's previous address: C/O Andrew Mackay, a4Id 49-51 East Road London N1 6AH England.
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Andrew Mackay, a4Id 49-51 East Road London N1 6AH. Change occurred on Wednesday 27th January 2016. Company's previous address: 10 Upper Bank Street London E14 5NP United Kingdom.
filed on: 27th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th March 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th March 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st August 2015, originally was Sunday 28th February 2016.
filed on: 28th, July 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 10 Upper Bank Street London E14 5NP. Change occurred on Tuesday 2nd June 2015. Company's previous address: The Broadgate Tower 20 Primrose Street London EC2A 2RS United Kingdom.
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, February 2015
| incorporation
|
Free Download
(37 pages)
|