GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, August 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, August 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 7th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-13
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 8th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-13
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 8th, June 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2020-02-16 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-13
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 23rd, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-13
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 4th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-13
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3rd Floor 14 Little Portland Street London W1W 8BN. Change occurred on 2018-08-08. Company's previous address: 27 Margaret Street London W1W 8RY United Kingdom.
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 27th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-10-13
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-08-22
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-22
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-04-02: 142292.00 GBP
filed on: 10th, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 21st, June 2017
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-02-08
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-02-15
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 27 Margaret Street London W1W 8RY. Change occurred on 2017-02-08. Company's previous address: 9 Wimpole Street London W1G 9SR.
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-05
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-10-10
filed on: 10th, October 2016
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 11th, August 2016
| resolution
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2016-07-29
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-09-30
filed on: 23rd, June 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-04
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-17
filed on: 22nd, October 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-08-20
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-09-17) of a secretary
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, September 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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