AD01 |
Address change date: 4th February 2022. New Address: 3 Field Court Gray's Inn London WC1R 5EF. Previous address: C/O Dogus International Limited 10 Stratford Place London W1C 1BA United Kingdom
filed on: 4th, February 2022
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 2nd, January 2022
|
accounts |
Free Download
(152 pages)
|
CS01 |
Confirmation statement with no updates 7th May 2021
filed on: 21st, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(158 pages)
|
CS01 |
Confirmation statement with no updates 7th May 2020
filed on: 21st, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, December 2019
|
gazette |
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, December 2019
|
accounts |
Free Download
(115 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, December 2019
|
accounts |
Free Download
(21 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, December 2019
|
gazette |
Free Download
(1 page)
|
TM01 |
30th May 2019 - the day director's appointment was terminated
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
CH03 |
On 21st May 2019 secretary's details were changed
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 21st May 2019 director's details were changed
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th May 2019
filed on: 24th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 26th November 2018. New Address: C/O Dogus International Limited 10 Stratford Place London W1C 1BA. Previous address: C/O Dogus International Limited 190-192 Sloane Street London SW1X 9QX
filed on: 26th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(262 pages)
|
AD01 |
Address change date: 3rd July 2018. New Address: C/O Dogus International Limited 190-192 Sloane Street London SW1X 9QX. Previous address: C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom
filed on: 3rd, July 2018
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th May 2018
filed on: 22nd, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 14th March 2018
filed on: 14th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 21st, February 2018
|
accounts |
Free Download
(16 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, January 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2017
|
gazette |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th July 2017
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th July 2017
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th May 2017
filed on: 22nd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 7th, January 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th May 2016 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st May 2016 to 31st December 2015
filed on: 1st, June 2015
|
accounts |
Free Download
(3 pages)
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NEWINC |
Incorporation
filed on: 7th, May 2015
|
incorporation |
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SH01 |
Statement of Capital on 7th May 2015: 18000.00 EUR
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capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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