| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, April 2024
|
gazette |
Free Download
|
| DS01 |
Application to strike the company off the register
filed on: 19th, April 2024
|
dissolution |
Free Download
(3 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, April 2024
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates September 19, 2023
filed on: 19th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to April 30, 2023
filed on: 19th, January 2023
|
accounts |
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 11, 2023) of a secretary
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 11, 2023
filed on: 18th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 11, 2023 new director was appointed.
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to November 30, 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates September 26, 2022
filed on: 26th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 082290380005, created on June 21, 2022
filed on: 23rd, June 2022
|
mortgage |
Free Download
(25 pages)
|
| AA01 |
Accounting period ending changed to June 30, 2021 (was November 30, 2021).
filed on: 30th, March 2022
|
accounts |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2022
|
mortgage |
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control December 1, 2021
filed on: 10th, January 2022
|
persons with significant control |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control December 1, 2021
filed on: 10th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2022
|
mortgage |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 1, 2021) of a secretary
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 1, 2021 new director was appointed.
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 1, 2021 new director was appointed.
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 42 Brendon Street London W1H 5HE. Change occurred on December 6, 2021. Company's previous address: 23 Exmouth Market London EC1R 4QL.
filed on: 6th, December 2021
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to June 30, 2020
filed on: 18th, November 2021
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates September 26, 2021
filed on: 7th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates September 26, 2020
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to June 30, 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, October 2019
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 8th, October 2019
|
incorporation |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates September 26, 2019
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On August 19, 2019 director's details were changed
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to June 30, 2018
filed on: 18th, March 2019
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on November 29, 2018
filed on: 5th, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 21, 2018
filed on: 22nd, November 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates September 26, 2018
filed on: 5th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 082290380004, created on February 22, 2018
filed on: 22nd, February 2018
|
mortgage |
Free Download
(7 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2018
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2018
|
mortgage |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to June 30, 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(11 pages)
|
| MR05 |
All of the property or undertaking has been released from charge 082290380002
filed on: 18th, October 2017
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates September 26, 2017
filed on: 18th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| MR05 |
All of the property or undertaking has been released from charge 082290380001
filed on: 18th, October 2017
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 082290380003, created on September 6, 2017
filed on: 14th, September 2017
|
mortgage |
Free Download
(25 pages)
|
| AA |
Small company accounts for the period up to June 30, 2016
filed on: 16th, February 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates September 26, 2016
filed on: 28th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to June 30, 2015
filed on: 22nd, March 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 26, 2015
filed on: 28th, October 2015
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On May 1, 2015 director's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to June 30, 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On February 1, 2014 director's details were changed
filed on: 9th, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 26, 2014
filed on: 9th, October 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to June 30, 2013
filed on: 20th, January 2014
|
accounts |
Free Download
(18 pages)
|
| MR01 |
Registration of charge 082290380002
filed on: 22nd, October 2013
|
mortgage |
Free Download
(10 pages)
|
| MR01 |
Registration of charge 082290380001
filed on: 18th, October 2013
|
mortgage |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 26, 2013
filed on: 1st, October 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on October 1, 2013: 1000.00 GBP
|
capital |
|
| CH01 |
On September 1, 2013 director's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 9, 2013 new director was appointed.
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from September 30, 2013 to June 30, 2013
filed on: 8th, October 2012
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, September 2012
|
incorporation |
Free Download
(23 pages)
|