GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, November 2022
|
gazette |
Free Download
(1 page)
|
TM02 |
2021/08/10 - the day secretary's appointment was terminated
filed on: 30th, October 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/08/31. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
filed on: 31st, August 2021
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/23
filed on: 10th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 13th, July 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 19th, August 2020
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, August 2020
|
resolution |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/23
filed on: 16th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 27th, September 2019
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 113815300001, created on 2019/08/09
filed on: 14th, August 2019
|
mortgage |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates 2019/05/23
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
114.19 GBP is the capital in company's statement on 2018/11/07
filed on: 28th, May 2019
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/06/30.
filed on: 4th, December 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/16.
filed on: 28th, November 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/11/07
filed on: 23rd, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/16.
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
113.77 GBP is the capital in company's statement on 2018/11/07
filed on: 23rd, November 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
112.93 GBP is the capital in company's statement on 2018/11/07
filed on: 23rd, November 2018
|
capital |
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, September 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/09/21
filed on: 21st, September 2018
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, September 2018
|
resolution |
Free Download
(42 pages)
|
AP03 |
New secretary appointment on 2018/07/16
filed on: 6th, September 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
79.24 GBP is the capital in company's statement on 2018/07/20
filed on: 6th, September 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
78.72 GBP is the capital in company's statement on 2018/08/01
filed on: 6th, September 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2018
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2018/06/26
filed on: 13th, July 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
71.66 GBP is the capital in company's statement on 2018/06/26
filed on: 27th, June 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2019/06/30. Originally it was 2019/05/31
filed on: 24th, May 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, May 2018
|
incorporation |
Free Download
(22 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2018/05/24
|
capital |
|