AD01 |
Address change date: Tue, 16th May 2023. New Address: 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG. Previous address: Augustine House 6a Austin Friars London EC2N 2HA United Kingdom
filed on: 16th, May 2023
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address |
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, February 2023
|
accounts |
Free Download
(16 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, February 2023
|
gazette |
Free Download
(1 page)
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GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, November 2022
|
gazette |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Thu, 15th Sep 2022
filed on: 23rd, September 2022
|
confirmation statement |
Free Download
(3 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 16th, August 2022
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, August 2022
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Sep 2021
filed on: 16th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 17th, August 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, February 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Sep 2020
filed on: 16th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Mon, 16th Dec 2019 - the day director's appointment was terminated
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Sep 2019
filed on: 16th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, December 2018
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, December 2018
|
accounts |
Free Download
(23 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, December 2018
|
gazette |
Free Download
|
CS01 |
Confirmation statement with no updates Sat, 15th Sep 2018
filed on: 17th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Sep 2017
filed on: 18th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, September 2017
|
accounts |
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, August 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, August 2017
|
gazette |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Fri, 30th Sep 2016 to Sat, 31st Dec 2016
filed on: 16th, May 2017
|
accounts |
Free Download
(1 page)
|
CH01 |
On Wed, 11th Jan 2017 director's details were changed
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Sep 2016
filed on: 16th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 097804750002, created on Fri, 12th Feb 2016
filed on: 22nd, February 2016
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 097804750001, created on Mon, 16th Nov 2015
filed on: 23rd, November 2015
|
mortgage |
Free Download
(17 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2015
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resolution |
Free Download
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NEWINC |
Certificate of incorporation
filed on: 16th, September 2015
|
incorporation |
Free Download
(24 pages)
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SH01 |
Capital declared on Wed, 16th Sep 2015: 1.00 GBP
|
capital |
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
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