GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 29th, June 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, April 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th October 2019
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England on 11th September 2019 to 2nd Floor 10-12 Bourlet Close London W1W 7BR
filed on: 11th, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th October 2018
filed on: 22nd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th October 2017
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th June 2017
filed on: 15th, June 2017
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 31st, May 2017
|
change of name |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 22nd, May 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2016
filed on: 20th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 14th April 2016
filed on: 14th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 18th, March 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O C/O Nicholas Peter & Co 1st Floor, (North) Devonshire House Devonshire Street London W1W 5DS England on 18th February 2016 to C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS
filed on: 18th, February 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2015
filed on: 18th, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th February 2016: 1.00 GBP
|
capital |
|
AD01 |
Change of registered address from 41 Clanricarde Gardens London W2 4JN United Kingdom on 24th February 2015 to C/O C/O Nicholas Peter & Co 1St Floor, (North) Devonshire House Devonshire Street London W1W 5DS
filed on: 24th, February 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, December 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 22nd December 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
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