GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, December 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, October 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, September 2021
| dissolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/22
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 8th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/22
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018/07/26
filed on: 8th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/07/26
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 2019/12/16 to 6th Floor 2 London Wall Place London EC2Y 5AU
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/12/22
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 18th, September 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2018/08/01
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/12/22
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Euro House 1394 High Road London N20 9YZ United Kingdom on 2017/10/05 to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 15th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/12/24
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 3rd Floor Lawford House Albert Place London N3 1QA on 2016/11/07 to Euro House 1394 High Road London N20 9YZ
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/24
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1818.00 GBP is the capital in company's statement on 2016/01/04
capital
|
|
SH01 |
1818.00 GBP is the capital in company's statement on 2015/04/17
filed on: 23rd, April 2015
| capital
|
Free Download
|
AP01 |
New director appointment on 2014/12/23.
filed on: 20th, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/12/23.
filed on: 20th, February 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/24
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/02/11
capital
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/12/23
filed on: 4th, February 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2014
| incorporation
|
Free Download
(33 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/23
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
TM01 |
Director's appointment terminated on 2014/12/23
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|