GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 26th, September 2023
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 19th, April 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 8th, July 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 8, 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2021
filed on: 24th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 28, 2020
filed on: 28th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 25th, February 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 28, 2019
filed on: 24th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 18th, January 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 28, 2018
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 28, 2017
filed on: 29th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, May 2018
|
gazette |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 30, 2018
filed on: 29th, May 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control April 30, 2018
filed on: 29th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 22, 171 Seymour Place London W1H 4AT England to 20 Tintern House Abbots Manor London SW1V 4JF on May 29, 2018
filed on: 29th, May 2018
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, April 2018
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(6 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, April 2018
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, February 2018
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 2nd, February 2018
|
accounts |
Free Download
(6 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, November 2017
|
gazette |
Free Download
(1 page)
|
CH01 |
On March 10, 2017 director's details were changed
filed on: 16th, March 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 22, 171 Seymour Place London W1H 4AT England to Flat 22, 171 Seymour Place London W1H 4AT on March 14, 2017
filed on: 14th, March 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 10, 2017
filed on: 14th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 10, 2017
filed on: 14th, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 30 Finsbury Circus London Greater London EC2M 7DT to Flat 22, 171 Seymour Place London W1H 4AT on March 14, 2017
filed on: 14th, March 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 10, 2017
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 22 171, Seymour Place London W1H 4AT England to 30 Finsbury Circus London Greater London EC2M 7DT on March 10, 2017
filed on: 10th, March 2017
|
address |
Free Download
(2 pages)
|
AP01 |
On February 10, 2017 new director was appointed.
filed on: 10th, March 2017
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, March 2017
|
resolution |
Free Download
(2 pages)
|
AP01 |
On July 3, 2016 new director was appointed.
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 3, 2016
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 30, 2016
filed on: 10th, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 2, 2016
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 2, 2016
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 2, 2016
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On July 2, 2016 new director was appointed.
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 1, 2016 new director was appointed.
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 1, 2016 new director was appointed.
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On July 1, 2016 new director was appointed.
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 28, 2016
filed on: 30th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, August 2016
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, February 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Freshfield Group 2nd Floor 4 Paul Street Shoreditch London EC2A 4JH to Flat 22 171, Seymour Place London W1H 4AT on December 11, 2015
filed on: 11th, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 28, 2015 with full list of members
filed on: 2nd, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 2, 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2015 to December 31, 2014
filed on: 1st, September 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 4, 2014
filed on: 4th, September 2014
|
resolution |
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CERTNM |
Company name changed shoredtich lounge LIMITEDcertificate issued on 04/09/14
filed on: 4th, September 2014
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on August 28, 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|