AA |
Micro company financial statements for the year ending on May 31, 2023
filed on: 29th, February 2024
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 11, 2024
filed on: 19th, February 2024
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control February 11, 2024
filed on: 12th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2023
filed on: 17th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 25th, January 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 25th, February 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2022
filed on: 23rd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, December 2021
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 30th, November 2021
|
accounts |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
|
gazette |
Free Download
(1 page)
|
AD01 |
New registered office address Flat 3 26 Medway Street London SW1P 2BD. Change occurred on March 3, 2021. Company's previous address: Flat 3 26 Denbigh Street London SW1V 2EU England.
filed on: 3rd, March 2021
|
address |
Free Download
(1 page)
|
CH01 |
On March 3, 2021 director's details were changed
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 3 26 Denbigh Street London SW1V 2EU. Change occurred on March 3, 2021. Company's previous address: 54a Denbigh Street London SW1V 2EU England.
filed on: 3rd, March 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 3, 2021
filed on: 3rd, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2021
filed on: 25th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, December 2020
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 10th, December 2020
|
accounts |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, October 2020
|
gazette |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 6, 2020
filed on: 10th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On March 6, 2020 director's details were changed
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 54a Denbigh Street London SW1V 2EU. Change occurred on March 10, 2020. Company's previous address: Flat 602 Forum Magnum Square London SE1 7GL England.
filed on: 10th, March 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 11, 2020
filed on: 12th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2019
filed on: 14th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 2nd, November 2018
|
accounts |
Free Download
(2 pages)
|
CH01 |
On June 11, 2018 director's details were changed
filed on: 11th, June 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 11, 2018
filed on: 11th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 602 Forum Magnum Square London SE1 7GL. Change occurred on June 11, 2018. Company's previous address: 3 South Block 1 Belvedere Road London SE1 7GA.
filed on: 11th, June 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 11, 2018
filed on: 20th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 24th, January 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 11, 2017
filed on: 19th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 24th, February 2017
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to February 28, 2016 (was May 31, 2016).
filed on: 7th, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2016
filed on: 22nd, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 22, 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 24th, November 2015
|
accounts |
Free Download
(4 pages)
|
CH01 |
On December 12, 2014 director's details were changed
filed on: 10th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2015
filed on: 10th, May 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 10, 2015: 100.00 GBP
|
capital |
|
AD01 |
New registered office address 3 South Block 1 Belvedere Road London SE1 7GA. Change occurred on December 12, 2014. Company's previous address: Flat 3 South Block 1 Belvedere Road London SE1 7GA England.
filed on: 12th, December 2014
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 3 South Block 1 Belvedere Road London SE1 7GA. Change occurred on December 12, 2014. Company's previous address: Flat 115, North Block 5 Chicheley Street London SE1 7PN England.
filed on: 12th, December 2014
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed gills (uk) LIMITEDcertificate issued on 16/10/14
filed on: 16th, October 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
New registered office address 3 South Block 1 Belvedere Road London SE1 7GA. Change occurred on October 14, 2014. Company's previous address: 7D 7D Connaught House London W9 1AL United Kingdom.
filed on: 14th, October 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 14, 2014
filed on: 14th, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 14, 2014
filed on: 14th, October 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2014
|
incorporation |
Free Download
(8 pages)
|