| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2024
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, October 2023
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 17th, October 2023
|
dissolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 6th Sep 2023
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, August 2023
|
accounts |
Free Download
(18 pages)
|
| PSC05 |
Change to a person with significant control Thu, 5th Sep 2019
filed on: 19th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On Mon, 28th Nov 2022 director's details were changed
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 1st Nov 2022
filed on: 1st, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 6th Sep 2022
filed on: 13th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Tue, 26th Apr 2022 new director was appointed.
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 24th May 2022. New Address: 30 Fenchurch Street London EC3M 3BD. Previous address: Plantation Place 30 Fenchurch Street London EC3M 3BD
filed on: 24th, May 2022
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 26th Apr 2022 new director was appointed.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 26th Apr 2022 new director was appointed.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Apr 2022 - the day director's appointment was terminated
filed on: 17th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 19th Oct 2021 - the day director's appointment was terminated
filed on: 15th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 6th Sep 2021
filed on: 6th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 21st Sep 2020
filed on: 23rd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, September 2020
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Fri, 17th Apr 2020 new director was appointed.
filed on: 21st, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 17th Apr 2020 - the day director's appointment was terminated
filed on: 21st, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 17th Apr 2020 new director was appointed.
filed on: 21st, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Mar 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 21st Sep 2019
filed on: 23rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 23rd, July 2019
|
accounts |
Free Download
(14 pages)
|
| PSC02 |
Notification of a person with significant control Fri, 15th Feb 2019
filed on: 18th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Fri, 15th Feb 2019
filed on: 17th, June 2019
|
persons with significant control |
Free Download
(1 page)
|
| TM01 |
Tue, 11th Jun 2019 - the day director's appointment was terminated
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 11th Jun 2019 new director was appointed.
filed on: 11th, June 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 21st Sep 2018
filed on: 21st, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with no updates Fri, 22nd Sep 2017
filed on: 22nd, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Fri, 10th Mar 2017 new director was appointed.
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Fri, 23rd Sep 2016
filed on: 26th, September 2016
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Sat, 2nd Jul 2016
filed on: 6th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Wed, 10th Feb 2016 - the day director's appointment was terminated
filed on: 12th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 14th, July 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Thu, 2nd Jul 2015 with full list of members
filed on: 2nd, July 2015
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, August 2014
|
resolution |
|
| AR01 |
Annual return drawn up to Wed, 2nd Jul 2014 with full list of members
filed on: 2nd, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 2nd Jul 2014: 100.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 28th, March 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Tue, 2nd Jul 2013 with full list of members
filed on: 30th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 2nd, November 2012
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, July 2012
|
incorporation |
Free Download
(22 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|