GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, March 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, March 2024
| dissolution
|
Free Download
(1 page)
|
CH01 |
On 31st December 2023 director's details were changed
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st December 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2nd January 2024
filed on: 2nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 24th March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st December 2022
filed on: 2nd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed upgradein international LTDcertificate issued on 14/12/22
filed on: 14th, December 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st December 2021
filed on: 12th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th August 2020
filed on: 22nd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th August 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 15th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th August 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th August 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th July 2017
filed on: 20th, July 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 31st December 2016
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th March 2016 with full list of members
filed on: 19th, September 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th September 2016: 1.00 EUR
capital
|
|
CH01 |
On 12th September 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st December 2015 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th April 2016: 1.00 EUR
capital
|
|
AD01 |
Address change date: 17th March 2016. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: Marylebone 29, Harley Street London W1G 9QR England
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, March 2015
| incorporation
|
Free Download
(7 pages)
|