GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, November 2023
|
gazette |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 2nd, November 2023
|
dissolution |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, October 2023
|
dissolution |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Sep 2022
filed on: 29th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Sep 2021
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 5th Mar 2021
filed on: 22nd, September 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sun, 7th Mar 2021
filed on: 22nd, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Sun, 7th Mar 2021 director's details were changed
filed on: 22nd, September 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 7th Mar 2021
filed on: 22nd, September 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 5th Mar 2021
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 7th Mar 2021
filed on: 25th, May 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 25th Sep 2020
filed on: 11th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Wed, 9th Oct 2019 director's details were changed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 26th Sep 2016
filed on: 23rd, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 26th Sep 2016
filed on: 23rd, October 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sun, 1st Oct 2017
filed on: 23rd, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Oct 2019 director's details were changed
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 26th Sep 2016
filed on: 22nd, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Oct 2019 director's details were changed
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 26th Sep 2016
filed on: 21st, October 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 25th Sep 2019
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Sep 2018
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Mar 2018
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(14 pages)
|
CH01 |
On Wed, 11th Apr 2018 director's details were changed
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 12th Apr 2018
filed on: 12th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 11th Apr 2018 director's details were changed
filed on: 12th, April 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 Willow House 4 Wellgarth Road London NW11 7HS United Kingdom on Thu, 12th Apr 2018 to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
filed on: 12th, April 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 12th Apr 2018
filed on: 12th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 2nd, November 2017
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, November 2017
|
incorporation |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Sep 2017
filed on: 3rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tue, 3rd Oct 2017
filed on: 3rd, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 3rd Oct 2017
filed on: 3rd, October 2017
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On Thu, 31st Aug 2017 new director was appointed.
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
MISC |
NE01
filed on: 6th, June 2017
|
miscellaneous |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, June 2017
|
change of name |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 6th Jun 2017
filed on: 6th, June 2017
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Feb 2017
filed on: 6th, April 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 5 Willow House 4 Wellgarth Road London NW11 7HS United Kingdom on Wed, 1st Feb 2017 to 5 Willow House 4 Wellgarth Road London NW11 7HS
filed on: 1st, February 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 5 Willow House 4 Wellgarth Road London NW11 7HS England on Wed, 16th Nov 2016 to 5 5 Willow House 4 Wellgarth Road London NW11 7HS
filed on: 16th, November 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Willow House 4 Wellgarth Road London NW11 7NP United Kingdom on Wed, 16th Nov 2016 to 5 5 Willow House 4 Wellgarth Road London NW11 7HS
filed on: 16th, November 2016
|
address |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2016
|
incorporation |
Free Download
(36 pages)
|