GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, September 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 15th, September 2023
| dissolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-06-30
filed on: 1st, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-17
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2023-08-31 to 2023-06-30
filed on: 25th, July 2023
| accounts
|
Free Download
(1 page)
|
AP04 |
On 2023-05-04 - new secretary appointed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-05-04
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 28th, March 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 24 Kensington Court London W8 5DP United Kingdom to 15 Northfields Prospect Northfields London SW18 1PE on 2022-10-25
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-17
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 1st, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-17
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 7th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-17
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 26th, May 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-17
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 14th, May 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 24 Kensington Court London W8 5DP on 2018-11-21
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-07-31
filed on: 17th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-08-17
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-07-25
filed on: 25th, July 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 8th, May 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-08-17
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-08-31
filed on: 9th, May 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-11-25
filed on: 25th, November 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2016-08-17
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016-02-08 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 4th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-08-17 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-08-18: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 12th, May 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2014-11-10 director's details were changed
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-08-17 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-08-18: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 21st, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-08-17 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-08-20: 1000.00 GBP
capital
|
|
CH01 |
On 2013-06-27 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 24th, May 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013-02-28 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-10-08 director's details were changed
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-08-17 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 21st, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-08-17 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-11-23
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-11-23
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-11-23
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-11-23
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
AP04 |
On 2010-11-23 - new secretary appointed
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed portage & fiduciary services LIMITEDcertificate issued on 22/11/10
filed on: 22nd, November 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-11-18
change of name
|
|
CONNOT |
Change of name notice
filed on: 22nd, November 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2010
| incorporation
|
Free Download
(24 pages)
|