GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, July 2021
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gazette |
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 26th, March 2021
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accounts |
Free Download
(2 pages)
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CH01 |
On Wednesday 18th November 2020 director's details were changed
filed on: 19th, November 2020
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officers |
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(2 pages)
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CS01 |
Confirmation statement with no updates Tuesday 31st March 2020
filed on: 31st, March 2020
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confirmation statement |
Free Download
(3 pages)
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AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 22nd, May 2019
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates Monday 8th April 2019
filed on: 7th, May 2019
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confirmation statement |
Free Download
(3 pages)
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PSC05 |
Change to a person with significant control Monday 4th March 2019
filed on: 18th, March 2019
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persons with significant control |
Free Download
(2 pages)
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CH01 |
On Monday 4th March 2019 director's details were changed
filed on: 18th, March 2019
|
officers |
Free Download
(2 pages)
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AD01 |
Registered office address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on Friday 8th March 2019
filed on: 8th, March 2019
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 1st, June 2018
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates Sunday 8th April 2018
filed on: 10th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st November 2017 director's details were changed
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 23rd, November 2017
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with updates Saturday 8th April 2017
filed on: 18th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 8th April 2016 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 18th, November 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from One Aldgate London EC3N 1RE England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on Friday 26th June 2015
filed on: 26th, June 2015
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address |
Free Download
(1 page)
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AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on Friday 26th June 2015
filed on: 26th, June 2015
|
address |
Free Download
(1 page)
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CH01 |
On Monday 22nd June 2015 director's details were changed
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Moorgate House, 5-8 Dysart Street London EC2A 2BX to Devonshire House 1 Devonshire Street London W1W 5DR on Thursday 18th June 2015
filed on: 18th, June 2015
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address |
Free Download
(1 page)
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AR01 |
Annual return made up to Wednesday 8th April 2015 with full list of members
filed on: 9th, April 2015
|
annual return |
Free Download
(3 pages)
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CERTNM |
Company name changed boschiero trustee LTDcertificate issued on 01/07/14
filed on: 1st, July 2014
|
change of name |
Free Download
(3 pages)
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NM01 |
Resolution of change of name
|
change of name |
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TM01 |
Director appointment termination date: Wednesday 23rd April 2014
filed on: 23rd, April 2014
|
officers |
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 23rd April 2014.
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 5th, March 2014
|
incorporation |
Free Download
(7 pages)
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
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