GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 11th, January 2022
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gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, October 2021
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from 24 Templewood London W13 8DX England on 2021/05/21 to 1 Cliveden Office Village, Lancaster Rd 1 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe HP12 3YZ
filed on: 21st, May 2021
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/04/30
filed on: 21st, May 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/04/30
filed on: 24th, January 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/08/06
filed on: 15th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/08/06
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/07/30.
filed on: 31st, July 2019
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/07/30
filed on: 31st, July 2019
|
persons with significant control |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/07/30
filed on: 30th, July 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
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AD01 |
Change of registered address from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 2019/07/30 to 24 Templewood London W13 8DX
filed on: 30th, July 2019
|
address |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2019/07/30
filed on: 30th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/30
filed on: 30th, July 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/26
filed on: 20th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 27th, April 2018
|
incorporation |
Free Download
(8 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2018/04/27
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capital |
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MODEL ARTICLES |
Adoption of model articles
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incorporation |
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