GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, January 2024
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 28th October 2023
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, March 2023
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 17th, March 2023
|
accounts |
Free Download
(8 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, March 2023
|
gazette |
Free Download
(1 page)
|
CH01 |
On Friday 13th January 2023 director's details were changed
filed on: 16th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2022
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 28th October 2022
filed on: 5th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2022
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th December 2021.
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th October 2021
filed on: 28th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th October 2021
filed on: 8th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th October 2020
filed on: 13th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Sunday 29th December 2019 to Tuesday 31st December 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 29th December 2018
filed on: 17th, March 2020
|
accounts |
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018
filed on: 13th, December 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th November 2019.
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th November 2019
filed on: 10th, December 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 8th October 2019
filed on: 18th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 5th April 2017
filed on: 19th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 5th April 2017
filed on: 19th, March 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 5th April 2017
filed on: 19th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 5th April 2017
filed on: 19th, March 2019
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Eastcheap London EC3M 1AJ United Kingdom to 70 Gracechurch Street London EC3V 0HR on Friday 15th March 2019
filed on: 15th, March 2019
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 18th, December 2018
|
auditors |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd December 2018.
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th October 2018
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Saturday 9th June 2018
filed on: 30th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 22nd May 2018
filed on: 29th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th May 2018.
filed on: 11th, May 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to 10 Eastcheap London EC3M 1AJ on Thursday 23rd November 2017
filed on: 23rd, November 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 8th October 2017
filed on: 14th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
Director's details were changed
filed on: 16th, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, August 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018.
filed on: 3rd, July 2017
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, June 2017
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th April 2017
filed on: 27th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 5th April 2017
filed on: 27th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th April 2017.
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to 3rd Floor 24 Chiswell Street London EC1Y 4YX on Thursday 27th April 2017
filed on: 27th, April 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th April 2017.
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th April 2017.
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th October 2016
filed on: 26th, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On Friday 11th March 2016 director's details were changed
filed on: 14th, March 2016
|
officers |
Free Download
(3 pages)
|
CH01 |
On Friday 11th March 2016 director's details were changed
filed on: 11th, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 47 Park Road Limpsfield Oxted Surrey RH8 0AN United Kingdom to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on Friday 11th March 2016
filed on: 11th, March 2016
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Monday 31st October 2016
filed on: 31st, January 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, October 2015
|
incorporation |
Free Download
(7 pages)
|