GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, December 2023
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-10-21
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 116350340001 in full
filed on: 14th, August 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-04-24
filed on: 1st, February 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-21
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-12
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-08-12
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-04-05 director's details were changed
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-04-25
filed on: 4th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-10-21
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 55 Loudoun Road St John's Wood London NW8 0DL. Change occurred on 2021-09-03. Company's previous address: Unit a Brook Park East Shirebrook NG20 8RY United Kingdom.
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-07-15
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2021-06-25
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-25
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-06-25
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-07-12
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-07-01
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-06-25) of a secretary
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-25
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 116350340001, created on 2021-07-12
filed on: 15th, July 2021
| mortgage
|
Free Download
(25 pages)
|
PSC07 |
Cessation of a person with significant control 2021-06-25
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, November 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, November 2020
| incorporation
|
Free Download
(23 pages)
|
PSC05 |
Change to a person with significant control 2020-10-27
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-27
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, November 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 12th, November 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-27
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-27
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-10-27: 1000.00 GBP
filed on: 12th, November 2020
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2020-10-27
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-10-27: 590.00 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-04-26
filed on: 11th, November 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-11-04
filed on: 4th, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2020-10-21
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-10-31 to 2020-04-26
filed on: 14th, October 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-10-31
filed on: 14th, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-10-21
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2019-07-01) of a secretary
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-07-01
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-05-01 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-14
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-14
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, October 2018
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2018-10-22: 100.00 GBP
capital
|
|