GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, May 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
New registered office address Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE. Change occurred on October 24, 2018. Company's previous address: 1st Floor 20 Thayer Street London W1U 2DD United Kingdom.
filed on: 24th, October 2018
|
address |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, September 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to October 31, 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(9 pages)
|
CH01 |
On November 27, 2017 director's details were changed
filed on: 30th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 27, 2017 director's details were changed
filed on: 30th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 27, 2017 director's details were changed
filed on: 30th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 27, 2017 director's details were changed
filed on: 30th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 27, 2017 director's details were changed
filed on: 30th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 27, 2017 director's details were changed
filed on: 30th, December 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 27, 2017
filed on: 30th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor 20 Thayer Street London W1U 2DD. Change occurred on December 22, 2017. Company's previous address: 3rd Floor 47 Marylebone Lane London W1U 2NT.
filed on: 22nd, December 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 30, 2017
filed on: 10th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to October 31, 2016
filed on: 3rd, November 2017
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control May 19, 2017
filed on: 26th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On May 19, 2017 director's details were changed
filed on: 22nd, May 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 30, 2016
filed on: 8th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 4th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 4th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2016 director's details were changed
filed on: 21st, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 29th, July 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 17, 2016 director's details were changed
filed on: 18th, February 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092876210001, created on December 10, 2015
filed on: 16th, December 2015
|
mortgage |
Free Download
(61 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2015
filed on: 10th, December 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on December 10, 2015: 99.98 GBP
|
capital |
|
AP01 |
On June 19, 2015 new director was appointed.
filed on: 17th, August 2015
|
officers |
Free Download
|
AP01 |
On June 19, 2015 new director was appointed.
filed on: 17th, August 2015
|
officers |
Free Download
|
AP01 |
On June 19, 2015 new director was appointed.
filed on: 17th, August 2015
|
officers |
Free Download
|
AP01 |
On June 19, 2015 new director was appointed.
filed on: 17th, August 2015
|
officers |
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, July 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, February 2015
|
resolution |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2015
|
resolution |
|
SH01 |
Capital declared on December 19, 2014: 99.98 GBP
filed on: 30th, January 2015
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 23, 2015
filed on: 23rd, January 2015
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 30th, October 2014
|
incorporation |
Free Download
(25 pages)
|