GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 8th, June 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, November 2020
|
gazette |
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2019-08-09
filed on: 9th, August 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-08-09
filed on: 9th, August 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-08-09
filed on: 9th, August 2019
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-01-23
filed on: 24th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-24
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2019-07-24) of a secretary
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-23
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-07-23
filed on: 23rd, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-07-23
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-07-23
filed on: 23rd, July 2019
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-07-02
filed on: 2nd, July 2019
|
resolution |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-03-21
filed on: 21st, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On 2019-03-21 secretary's details were changed
filed on: 21st, March 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-03-21 director's details were changed
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Longcroft House Victoria Avenue London EC2M 4NS. Change occurred on 2018-12-17. Company's previous address: 1 Canada Square London E14 5DY England.
filed on: 17th, December 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 1 Canada Square London E14 5DY. Change occurred on 2018-12-17. Company's previous address: Longcroft House Victoria Avenue London EC2M 4NS England.
filed on: 17th, December 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-12-17
filed on: 17th, December 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-12-10
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2019-01-31 to 2019-03-31
filed on: 6th, November 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-10-19
filed on: 19th, October 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-10-18
filed on: 18th, October 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-10-18) of a secretary
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Canada Square London E14 5DY. Change occurred on 2018-10-15. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England.
filed on: 15th, October 2018
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 138 Langbourne Place Langbourne Place London E14 3WW at an unknown date
filed on: 28th, August 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-08-27
filed on: 27th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-24
filed on: 24th, August 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-08-24
filed on: 24th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-16
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-07-16
filed on: 16th, July 2018
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-09
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-07-09
filed on: 9th, July 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-07-09) of a secretary
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-07-09
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-06-14
filed on: 14th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-06-14
filed on: 14th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-06-14
filed on: 14th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-07
filed on: 7th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-02
filed on: 4th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-02
filed on: 4th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-02
filed on: 4th, March 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2018
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2018-01-23: 100.00 GBP
|
capital |
|