GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, April 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, February 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, January 2019
| dissolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT. Change occurred on 2018-12-19. Company's previous address: Studio 3 64 Great Suffolk Street London SE1 0BL England.
filed on: 19th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-08-05
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 31st, October 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2017-08-25 director's details were changed
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-08-05
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 1279.31 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 1279.31 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 1279.31 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 1279.31 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 1279.31 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 1279.31 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 1279.31 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 1279.31 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 1279.31 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 1279.31 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 1279.31 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 1279.31 GBP
filed on: 25th, May 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-08
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-11-23
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Studio 3 64 Great Suffolk Street London SE1 0BL. Change occurred on 2017-02-09. Company's previous address: Second Floor 51a George Street Richmond Surrey TW9 1HJ England.
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-10-25: 475.73 GBP
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-05
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 11th, August 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-06-21
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Second Floor 51a George Street Richmond Surrey TW9 1HJ. Change occurred on 2015-11-30. Company's previous address: 14-22 Elder Street London E1 6BT England.
filed on: 30th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 29th, October 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 14-22 Elder Street London E1 6BT. Change occurred on 2015-09-04. Company's previous address: 14-22 Elder Street Elder Street London E1 6BT.
filed on: 4th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-05
filed on: 28th, August 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2015-01-01
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 14-22 Elder Street Elder Street London E1 6BT. Change occurred on 2015-01-30. Company's previous address: C/O Steve Brindley Upmysport @ Tech Hub 207 Old Street London EC1V 9NR.
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, September 2014
| resolution
|
|
AP01 |
New director was appointed on 2014-09-03
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-04-24: 56.29 GBP
filed on: 2nd, September 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-05
filed on: 2nd, September 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
New registered office address Upmysport @ Tech Hub 207 Old Street London EC1V 9NR. Change occurred on 2014-07-14. Company's previous address: C/O Steve Brindley (Upmysport) Unit 310 Curtain House Curtain Road London EC2A 3AR England.
filed on: 14th, July 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, May 2014
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-03-28: 53.85 GBP
filed on: 22nd, April 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT United Kingdom on 2014-01-02
filed on: 2nd, January 2014
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-11-21: 51.22 GBP
filed on: 26th, November 2013
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2013-03-01 director's details were changed
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-05
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 6th, May 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2012-08-31 (was 2013-01-31).
filed on: 1st, May 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-12-31: 50.03 GBP
filed on: 11th, January 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-05
filed on: 14th, September 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-08-08: 49.89 GBP
filed on: 24th, August 2012
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2012-06-29 director's details were changed
filed on: 11th, July 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2012-06-29 director's details were changed
filed on: 11th, July 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, July 2012
| resolution
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 2012-06-30: 49.65 GBP
filed on: 11th, July 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2011
| incorporation
|
Free Download
(7 pages)
|