GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, January 2024
| dissolution
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 20th October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 30th June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Tuesday 15th November 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 15th November 2022 - new secretary appointed
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th October 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 28th, June 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 28th, June 2022
| accounts
|
Free Download
(181 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 28th, June 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th September 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened to Thursday 30th September 2021, originally was Friday 31st December 2021.
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th October 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th September 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 16th March 2020 director's details were changed
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 4th March 2020
filed on: 10th, March 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 24th February 2020
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 24th February 2020 - new secretary appointed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 24th February 2020
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 18th December 2019
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 18th December 2019
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th February 2020.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th February 2020.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th February 2020.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17 Montagu Mews West London England W1H 2EE England to 2 Kingdom Street London W2 6JG on Thursday 20th February 2020
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 20th October 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 24th, October 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, September 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, September 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 20th October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 2nd February 2017.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 7th, November 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2016
| incorporation
|
Free Download
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 21st October 2016
capital
|
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