GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, May 2024
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, March 2024
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, February 2024
|
dissolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 7th, December 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 27th, October 2023
|
accounts |
Free Download
(12 pages)
|
AA01 |
Current accounting period shortened to Monday 31st July 2023, originally was Wednesday 31st January 2024.
filed on: 5th, July 2023
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 15th June 2023
filed on: 28th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 15th June 2023
filed on: 28th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 15th June 2023
filed on: 28th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 15th June 2023
filed on: 28th, June 2023
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 31st, March 2023
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, March 2023
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th January 2023
filed on: 6th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Second Floor 26 Goodge Street London W1T 2QG. Change occurred on Monday 23rd January 2023. Company's previous address: C/O Second Floor 26 Goodge Street London W1T 2QG England.
filed on: 23rd, January 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 10th December 2022
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 7th, December 2022
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th July 2022
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 4th January 2022
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 3rd, November 2021
|
accounts |
Free Download
(11 pages)
|
AD01 |
New registered office address C/O Second Floor 26 Goodge Street London W1T 2QG. Change occurred on Friday 22nd October 2021. Company's previous address: Second Floor Goodge Street London W1T 2QG England.
filed on: 22nd, October 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Second Floor Goodge Street London W1T 2QG. Change occurred on Thursday 21st October 2021. Company's previous address: 110 Olympic House Clements Road Ilford IG1 1BA England.
filed on: 21st, October 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st June 2021.
filed on: 22nd, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd June 2021.
filed on: 22nd, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th May 2021.
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th January 2020
filed on: 8th, June 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 4th January 2021
filed on: 16th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 5th, October 2020
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Sunday 13th September 2020
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 4th September 2020 director's details were changed
filed on: 4th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th July 2020.
filed on: 22nd, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th April 2020.
filed on: 28th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th August 2019.
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th April 2020.
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th August 2019.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th November 2019.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th August 2019.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th August 2019.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th August 2019.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th January 2020
filed on: 21st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 1st, November 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th January 2019
filed on: 8th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st November 2018
filed on: 12th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 1st November 2018
filed on: 12th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 1st November 2018
filed on: 12th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 110 Olympic House Clements Road Ilford IG1 1BA. Change occurred on Monday 12th November 2018. Company's previous address: International House 1 st Katharine's Way London E1W 1UN.
filed on: 12th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 8th, November 2018
|
accounts |
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 18th September 2018
filed on: 8th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 18th September 2018
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 4th January 2018
filed on: 22nd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 20th, October 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th January 2017
filed on: 6th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|