GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 20th, March 2023
|
gazette |
Free Download
(1 page)
|
CH01 |
On Monday 13th February 2023 director's details were changed
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th August 2022
filed on: 29th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG. Change occurred on Friday 29th October 2021. Company's previous address: Chiswick Park Building 2 566 Chiswick High Road London W4 5YB.
filed on: 29th, October 2021
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 28th August 2021
filed on: 16th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, September 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, September 2021
|
resolution |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 02/09/21
filed on: 3rd, September 2021
|
insolvency |
Free Download
(2 pages)
|
SH19 |
1.00 USD is the capital in company's statement on Friday 3rd September 2021
filed on: 3rd, September 2021
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Friday 28th August 2020
filed on: 13th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th August 2019
filed on: 29th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th August 2018
filed on: 28th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th July 2018
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 28th August 2017
filed on: 1st, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 13th, July 2017
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, January 2017
|
resolution |
Free Download
(39 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th August 2016
filed on: 30th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
filed on: 30th, August 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 13th May 2016
filed on: 25th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th May 2016.
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th May 2016.
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
filed on: 4th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th August 2015
filed on: 4th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
916785.00 USD is the capital in company's statement on Friday 4th September 2015
|
capital |
|
CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(13 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st August 2014 (was Wednesday 31st December 2014).
filed on: 31st, December 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th August 2014
filed on: 25th, September 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th July 2014
filed on: 11th, July 2014
|
officers |
Free Download
(1 page)
|
SH01 |
916785.00 USD is the capital in company's statement on Wednesday 25th September 2013
filed on: 15th, October 2013
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 28th, August 2013
|
incorporation |
|