GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 20th, July 2021
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/10/31
filed on: 30th, March 2021
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2021/03/22 director's details were changed
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/03/22
filed on: 22nd, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021/03/22 director's details were changed
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 6th, February 2021
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, December 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, December 2020
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/10/22
filed on: 6th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 6th, November 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 69 Athlone Road London SW2 2DU on 2020/04/04 to 140 Blackfriars Road 59 Buckstone London SE1 8BW
filed on: 4th, April 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/10/22
filed on: 4th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 31st, August 2019
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/06/27
filed on: 27th, June 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with updates 2018/10/22
filed on: 27th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 31st, July 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/10/22
filed on: 27th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/10/31
filed on: 31st, July 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/10/22
filed on: 1st, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 29th, June 2016
|
accounts |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Alexandre Pollazzon 85 Crimsworth Road London SW8 4RJ England at an unknown date to C/O Alexandre Pollazzon 70 Great Suffolk Street Flat 2 London SE1 0BL
filed on: 3rd, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/22
filed on: 3rd, November 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 the Yard Pegasus Place London SE11 5SD on 2015/09/20 to 69 Athlone Road London SW2 2DU
filed on: 20th, September 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 31st, July 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/22
filed on: 22nd, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/22
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 31st, July 2014
|
accounts |
Free Download
(3 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/22
filed on: 18th, November 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 30th, July 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/04/16 from Stables Market 920 C/O Happy Shack Chalk Farm Road Camden London NW1 8AH
filed on: 16th, April 2013
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/04/16
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/04/16
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/11/01 director's details were changed
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/22
filed on: 8th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 22nd, July 2012
|
accounts |
Free Download
(5 pages)
|
CH03 |
On 2012/07/04 secretary's details were changed
filed on: 4th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/22
filed on: 28th, November 2011
|
annual return |
Free Download
(18 pages)
|
CH01 |
On 2011/07/23 director's details were changed
filed on: 28th, November 2011
|
officers |
Free Download
(4 pages)
|
CH01 |
On 2011/06/23 director's details were changed
filed on: 28th, November 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/11/18 from Unit 36, 88-90 Hatton Garden London EC1 8PN
filed on: 18th, November 2011
|
address |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/02/11.
filed on: 11th, February 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2011/02/02
filed on: 11th, February 2011
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 22nd, October 2010
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|