| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 8th, December 2023
|
gazette |
Free Download
(1 page)
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| TM01 |
Director appointment termination date: May 31, 2023
filed on: 23rd, June 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023
filed on: 20th, May 2023
|
address |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: 5 Churchill Place 10th Floor London E14 5HU.
filed on: 15th, November 2022
|
address |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on November 9, 2022
filed on: 9th, November 2022
|
address |
Free Download
(2 pages)
|
| AP01 |
On September 23, 2022 new director was appointed.
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 23, 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 31, 2022 new director was appointed.
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 31, 2022
filed on: 6th, June 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 28, 2022 director's details were changed
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On May 1, 2021 director's details were changed
filed on: 18th, August 2021
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2021
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 14th, June 2021
|
incorporation |
Free Download
(33 pages)
|
| AP01 |
On December 29, 2020 new director was appointed.
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 29, 2020: 101.00 GBP
filed on: 5th, February 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 26th, January 2021
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On December 11, 2020 new director was appointed.
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 11, 2020
filed on: 14th, December 2020
|
officers |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, September 2020
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, September 2020
|
mortgage |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on August 20, 2020
filed on: 20th, August 2020
|
address |
Free Download
(1 page)
|
| CH01 |
On July 31, 2020 director's details were changed
filed on: 20th, August 2020
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on July 31, 2020
filed on: 20th, August 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 31, 2020 director's details were changed
filed on: 20th, August 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 11 Old Jewry London EC2R 8DU England to Level 37, 25 Canada Square London E14 5LQ on April 14, 2020
filed on: 14th, April 2020
|
address |
Free Download
(1 page)
|
| AP04 |
On April 8, 2020 - new secretary appointed
filed on: 14th, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(23 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2019 to December 31, 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On October 10, 2018 director's details were changed
filed on: 10th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 1, 2018
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on May 1, 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 1, 2018
filed on: 1st, May 2018
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| TM01 |
Director appointment termination date: May 1, 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 1, 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom to 11 Old Jewry London EC2R 8DU on May 1, 2018
filed on: 1st, May 2018
|
address |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 20th, April 2018
|
mortgage |
Free Download
(1 page)
|
| MR05 |
All of the property or undertaking has been released from charge 097728900002
filed on: 19th, April 2018
|
mortgage |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 3rd, January 2018
|
accounts |
Free Download
(36 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Dormant company accounts made up to March 31, 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(9 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 24th, November 2016
|
incorporation |
Free Download
(15 pages)
|
| MR05 |
All of the property or undertaking has been released from charge 097728900002
filed on: 14th, October 2016
|
mortgage |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, October 2016
|
resolution |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 097728900002, created on October 4, 2016
filed on: 7th, October 2016
|
mortgage |
Free Download
(5 pages)
|
| MR01 |
Registration of charge 097728900003, created on September 30, 2016
filed on: 4th, October 2016
|
mortgage |
Free Download
(13 pages)
|
| MR01 |
Registration of charge 097728900001, created on August 9, 2016
filed on: 13th, August 2016
|
mortgage |
Free Download
(40 pages)
|
| AA01 |
Current accounting reference period shortened from September 30, 2016 to March 31, 2016
filed on: 11th, September 2015
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, September 2015
|
incorporation |
Free Download
(24 pages)
|
|
SH01 |
Capital declared on September 11, 2015: 1.00 GBP
|
capital |
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|