GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, September 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, June 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, June 2022
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 18th Jan 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Jul 2021 new director was appointed.
filed on: 28th, April 2022
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, March 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 30th, October 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2,3 & 4 Park Place Newdigate Road Harefield Uxbridge UB9 6EJ England on Thu, 29th Jul 2021 to 71-75 Shelton Street London WC2H 9JQ
filed on: 29th, July 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 13th Jul 2021
filed on: 29th, July 2021
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 4th Mar 2021
filed on: 17th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Jan 2021
filed on: 17th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 4th Mar 2021
filed on: 17th, March 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 4th Mar 2021
filed on: 15th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 4th Mar 2021 new director was appointed.
filed on: 15th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 31st, January 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on Tue, 17th Nov 2020 to 2,3 & 4 Park Place Newdigate Road Harefield Uxbridge UB9 6EJ
filed on: 17th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 18th Jan 2020
filed on: 31st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Jan 2019
filed on: 18th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 31 Melbourne Avenue London W13 9BX United Kingdom on Wed, 28th Feb 2018 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 28th, February 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 18th Jan 2018
filed on: 18th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 19th, October 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Jan 2017
filed on: 1st, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 24th Oct 2016
filed on: 24th, October 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2016
|
incorporation |
Free Download
(7 pages)
|