GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-03-25
filed on: 13th, April 2020
|
accounts |
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(2 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, March 2020
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, March 2020
|
dissolution |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2020-02-28 to 2020-03-25
filed on: 4th, February 2020
|
accounts |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, January 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, December 2019
|
dissolution |
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(1 page)
|
AA |
Micro company accounts made up to 2019-02-28
filed on: 1st, November 2019
|
accounts |
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(3 pages)
|
AP03 |
On 2019-04-05 - new secretary appointed
filed on: 30th, October 2019
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-05
filed on: 30th, October 2019
|
officers |
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(1 page)
|
SH01 |
Statement of Capital on 2019-02-10: 27.00 GBP
filed on: 1st, April 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-03-20
filed on: 20th, March 2019
|
confirmation statement |
Free Download
|
SH03 |
Purchase of own shares
filed on: 8th, March 2019
|
capital |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, March 2019
|
capital |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, March 2019
|
capital |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-02-11: 6.00 GBP
filed on: 20th, February 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-02-12: 5.00 GBP
filed on: 20th, February 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-02-13: 4.00 GBP
filed on: 20th, February 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-02-13
filed on: 13th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-10-31
filed on: 31st, October 2018
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-02-01
filed on: 20th, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-02-28
filed on: 29th, May 2018
|
accounts |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-04-06
filed on: 15th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-04-06
filed on: 15th, February 2018
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-02-13
filed on: 15th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-10-19: 24.00 GBP
filed on: 19th, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 17th, October 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Third Floor 110-112 Kings Road London SW3 4TY to Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 2017-09-01
filed on: 1st, September 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-13
filed on: 13th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-02-28
filed on: 1st, December 2016
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 21st, November 2016
|
accounts |
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2016-02-17
filed on: 18th, May 2016
|
document replacement |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-03-08: 20.00 GBP
filed on: 8th, March 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-07: 17.00 GBP
filed on: 8th, March 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-02-17 with full list of members
filed on: 19th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-19: 14.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2015-04-06: 14.00 GBP
filed on: 19th, February 2016
|
capital |
Free Download
(3 pages)
|
CERTNM |
Company name changed chari squares LIMITEDcertificate issued on 24/11/15
filed on: 24th, November 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 6th, October 2015
|
accounts |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 29th, July 2015
|
capital |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-04-16: 1.00 GBP
filed on: 29th, July 2015
|
capital |
Free Download
(3 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 23rd, July 2015
|
document replacement |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-04-16: 1.00 GBP
filed on: 22nd, July 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-02-17 with full list of members
filed on: 27th, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-03-27: 10.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2014-11-18: 10.00 GBP
filed on: 27th, March 2015
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-09-01
filed on: 18th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-03
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014-02-17
filed on: 11th, March 2014
|
document replacement |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2014-02-17 with full list of members
filed on: 17th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-17: 2.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2014-02-17
filed on: 17th, February 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2014
|
incorporation |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|