GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, December 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 14th, December 2022
| dissolution
|
Free Download
(1 page)
|
SH01 |
1050.46 GBP is the capital in company's statement on Monday 28th February 2022
filed on: 14th, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th December 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Friday 31st December 2021 to Monday 28th February 2022
filed on: 31st, March 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 22nd January 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd January 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd January 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd January 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 8th December 2017
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 14th November 2017 director's details were changed
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 25th, October 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th September 2017 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th September 2017 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st February 2017 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 22nd January 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 22nd January 2016 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 Broadwick Street London W1F 8HT to 1-5 Clerkenwell Road London EC1M 5PA on Thursday 28th January 2016
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st January 2015 to Wednesday 31st December 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 22nd January 2015 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
970.00 GBP is the capital in company's statement on Thursday 29th January 2015
capital
|
|
SH01 |
970.00 GBP is the capital in company's statement on Tuesday 2nd December 2014
filed on: 9th, December 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 8th May 2014.
filed on: 8th, May 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
958.00 GBP is the capital in company's statement on Thursday 17th April 2014
filed on: 6th, May 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, May 2014
| resolution
|
Free Download
(25 pages)
|
AD01 |
Change of registered office on Thursday 3rd April 2014 from 20 Broadwick Street London W1F 8HT England
filed on: 3rd, April 2014
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 6th March 2014 from Gannons Llp 20 - 21 Jockey's Fields London WC1R 4BW England
filed on: 6th, March 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, January 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|