CH01 |
On Friday 13th October 2023 director's details were changed
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, October 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, October 2023
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 2nd, February 2023
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Tuesday 20th September 2022 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th September 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sunday 28th August 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th September 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th September 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th September 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 53 Welbeck Street London W1G 9XR at an unknown date
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 11th September 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 53 Welbeck Street London W1G 9XR on Thursday 13th September 2018
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 53 Welbeck Street London W1G 9XR
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 11th September 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association, Resolution
filed on: 24th, May 2017
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, May 2017
| incorporation
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 097735780001, created on Thursday 11th May 2017
filed on: 12th, May 2017
| mortgage
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th September 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP03 |
On Wednesday 1st June 2016 - new secretary appointed
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 2nd, June 2016
| accounts
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Edelman House 1238 High Road Whetstone London N20 0LH
filed on: 25th, March 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, September 2015
| incorporation
|
Free Download
(34 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 11th September 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|