GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 15th, June 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, March 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, March 2021
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of accounting period to 30th June 2020 from 28th February 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 25th May 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 31st August 2017
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England on 19th December 2018 to 93 Tabernacle Street London EC2A 4BA
filed on: 19th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 25th May 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 24th May 2016: 200.00 GBP
filed on: 29th, September 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 31st August 2017
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Kemp House 152/160 City Road London EC1V 2DW United Kingdom on 19th August 2017 to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW
filed on: 19th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 25th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 24th April 2017 director's details were changed
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, June 2016
| resolution
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th February 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 11th August 2015
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, February 2015
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 10th February 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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