DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, October 2023
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 23, 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, December 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 3, 2022
filed on: 24th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, January 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 3, 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, November 2021
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, September 2021
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 3, 2020
filed on: 19th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suncourt House 18-26 Essex Road London N1 8LN. Change occurred on July 10, 2020. Company's previous address: 55 New Bond Street London W1S 1DG England.
filed on: 10th, July 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 10, 2020
filed on: 10th, July 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 55 New Bond Street London W1S 1DG. Change occurred on March 4, 2019. Company's previous address: 16 Baldock Building Crawford Road London SE5 9PS England.
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On March 4, 2019 director's details were changed
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2017
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 8, 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On February 9, 2017 new director was appointed.
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Baldock Building Crawford Road London SE5 9PS. Change occurred on February 9, 2017. Company's previous address: 16 Baldock House Crawford Road Camberwell London SE5 9PS.
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 3, 2016
filed on: 17th, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2015
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 7, 2016: 10.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on January 31, 2016
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 16 Baldock House Crawford Road Camberwell London SE5 9PS. Change occurred on June 10, 2016. Company's previous address: St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT United Kingdom.
filed on: 10th, June 2016
| address
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2016
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2016
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, January 2016
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 11, 2015
filed on: 22nd, August 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on September 3, 2014: 10.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|