GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 19th, March 2024
|
gazette |
Free Download
(1 page)
|
CH01 |
On 2023/08/01 director's details were changed
filed on: 16th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/08/01 director's details were changed
filed on: 15th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/02/06 director's details were changed
filed on: 19th, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/02/06 director's details were changed
filed on: 19th, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/02/06 director's details were changed
filed on: 19th, April 2023
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, January 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, November 2022
|
gazette |
Free Download
(1 page)
|
CH01 |
On 2022/02/06 director's details were changed
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 2nd, September 2021
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2021/02/17 director's details were changed
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/02/17 director's details were changed
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/02/17 director's details were changed
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/02/17 director's details were changed
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/02/17 director's details were changed
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/02/17 director's details were changed
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 19th, November 2020
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2020/01/01 director's details were changed
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/01/01 director's details were changed
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, September 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, March 2019
|
resolution |
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 14/03/19
filed on: 21st, March 2019
|
insolvency |
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 21st, March 2019
|
capital |
Free Download
(4 pages)
|
SH19 |
1135.00 GBP is the capital in company's statement on 2019/03/21
filed on: 21st, March 2019
|
capital |
Free Download
(4 pages)
|
CH01 |
On 2019/01/25 director's details were changed
filed on: 14th, March 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, October 2018
|
resolution |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, October 2018
|
incorporation |
Free Download
(27 pages)
|
MR01 |
Registration of charge 099960300002, created on 2018/09/28
filed on: 2nd, October 2018
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge 099960300001, created on 2018/09/28
filed on: 2nd, October 2018
|
mortgage |
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2017
|
resolution |
Free Download
(32 pages)
|
SH01 |
1130223.01 GBP is the capital in company's statement on 2017/02/07
filed on: 17th, February 2017
|
capital |
Free Download
(17 pages)
|
SH01 |
1960732.00 GBP is the capital in company's statement on 2016/04/29
filed on: 30th, November 2016
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016/04/29
filed on: 24th, November 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
1130223.00 GBP is the capital in company's statement on 2016/10/20
filed on: 9th, November 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/04/29
filed on: 29th, October 2016
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016/04/29
filed on: 3rd, August 2016
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2016
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/29.
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/29.
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/29.
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/29.
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/02/28.
filed on: 25th, July 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2016
|
resolution |
Free Download
|
AD01 |
Address change date: 2016/05/18. New Address: Aston House Cornwall Avenue London N3 1LF. Previous address: 300 Pavilion Drive Northampton NN4 7YE England
filed on: 18th, May 2016
|
address |
Free Download
(1 page)
|
TM01 |
2016/03/24 - the day director's appointment was terminated
filed on: 4th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/03/14.
filed on: 15th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/17.
filed on: 19th, February 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, February 2016
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/02/09
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|