DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, January 2024
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/10/31
filed on: 15th, January 2024
|
accounts |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/10/31
filed on: 31st, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/12.
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/06/12
filed on: 13th, June 2023
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/06/12
filed on: 12th, June 2023
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023/06/12
filed on: 12th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/06/12.
filed on: 12th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/01
filed on: 24th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, October 2022
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 10th, October 2022
|
accounts |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, September 2022
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, June 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, June 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/01
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, October 2021
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 24th, October 2021
|
accounts |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, October 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/04/01
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/04/01
filed on: 1st, April 2020
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2020/03/30
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/30.
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
RT01 |
Administrative restoration application
filed on: 22nd, January 2020
|
restoration |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 22nd, January 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 22nd, January 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/21
filed on: 22nd, January 2020
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 22nd, January 2020
|
accounts |
Free Download
(2 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 18th, December 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, October 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/06/21
filed on: 27th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/05/14.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/05/14
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/01/11
filed on: 25th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/11.
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 11th, August 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/06/21
filed on: 21st, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, January 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/09
filed on: 3rd, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2017
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/10/13
filed on: 13th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/06.
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/08/23
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 63 Grosvenor Street Lower Ground Floor London W1K 3JG England on 2016/08/25 to 37 Jewry Street 37 Jewry Street Basement, Lower Ground Aldgate London EC3N 2ER
filed on: 25th, August 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 37 Jewry Street 37 Jewry Street Basement, Lower Ground Aldgate London EC3N 2ER United Kingdom on 2016/08/25 to 37 Jewry Street Basement Lower Ground Floor Aldgate London EC3N 2ER
filed on: 25th, August 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 2016/08/25 director's details were changed
filed on: 25th, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/08/25 director's details were changed
filed on: 25th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 11th, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/09
filed on: 9th, March 2016
|
annual return |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, March 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, January 2016
|
gazette |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/31.
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/03/25
filed on: 30th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/23.
filed on: 24th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/01/20
filed on: 21st, January 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 54 Poland Street London W1F 7NJ England on 2015/01/20 to 63 Grosvenor Street Lower Ground Floor London W1K 3JG
filed on: 20th, January 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/18.
filed on: 18th, December 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, October 2014
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|