GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, June 2024
| gazette
|
Free Download
(1 page)
|
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)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 2nd March 2024
filed on: 7th, March 2024
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st May 2024 to Saturday 2nd March 2024
filed on: 6th, March 2024
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Sunday 1st January 2023
filed on: 4th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd May 2023
filed on: 4th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 2nd January 2023.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th November 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 7th November 2022
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 22nd May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sunday 4th October 2020
filed on: 4th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 4th October 2020
filed on: 4th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 4th October 2020 director's details were changed
filed on: 4th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 4th October 2020 director's details were changed
filed on: 4th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd May 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd May 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 20th October 2017
filed on: 20th, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 29th May 2017 director's details were changed
filed on: 29th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 29th May 2017 director's details were changed
filed on: 29th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd May 2017
filed on: 29th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Office 7 35/37 Ludgate Hill London EC4M 7JN. Change occurred on Friday 27th January 2017. Company's previous address: 40 Gracechurch Street London London EC3V 0BT.
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 1st, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd May 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd May 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 18th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 20th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd May 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sunday 9th June 2013 director's details were changed
filed on: 9th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 9th June 2013 director's details were changed
filed on: 9th, June 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2013
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|