TM01 |
Director appointment termination date: 2024-03-28
filed on: 19th, April 2024
| officers
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 13th, February 2024
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, January 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, December 2023
| dissolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 30th, November 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/11/23
filed on: 30th, November 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-11-30: 2.00 GBP
filed on: 30th, November 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, November 2023
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-11-09: 200.00 GBP
filed on: 17th, November 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, November 2023
| resolution
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, July 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, July 2023
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-02-01
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ground Floor North, Interpark House 7 Down Street London W1J 7AJ England to 128 Ebury Street London SW1W 9QQ on 2023-02-02
filed on: 2nd, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-06
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 6th, May 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2021-09-28
filed on: 2nd, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-28
filed on: 2nd, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-06
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 13th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-15
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ground Floor North, Interpark House Down Street London W1J 7AJ England to Ground Floor North, Interpark House 7 Down Street London W1J 7AJ on 2020-09-16
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 7th, August 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2019-10-23
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Rawi & Co 128 Ebury Street London SW1W 9QQ United Kingdom to Ground Floor North, Interpark House Down Street London W1J 7AJ on 2019-07-29
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-15
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-15
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-15
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-07-12: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|