GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 1st, February 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, November 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, November 2021
|
dissolution |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2021
filed on: 19th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 23rd September 2020 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 28th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 11th November 2019 director's details were changed
filed on: 28th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2019
filed on: 2nd, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 5th August 2018
filed on: 20th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st December 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st December 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 5th August 2017
filed on: 15th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th June 2017
filed on: 27th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 5th August 2016
filed on: 11th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2015
filed on: 21st, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st August 2015: 1.00 GBP
|
capital |
|
CH03 |
On 1st June 2015 secretary's details were changed
filed on: 21st, August 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 3rd November 2014
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd November 2014
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On 3rd November 2014, company appointed a new person to the position of a secretary
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd November 2014
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 12th January 2015 to 5Th Floor Portman House Portman Street London W1H 6DU
filed on: 12th, January 2015
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, August 2014
|
resolution |
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AA01 |
Current accounting period shortened from 31st August 2015 to 31st December 2014
filed on: 7th, August 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, August 2014
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 5th August 2014: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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