GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 18th, October 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, August 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, July 2022
|
dissolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 11th October 2021
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2020
filed on: 19th, August 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 11th October 2020
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2019
filed on: 4th, March 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 11th October 2019
filed on: 11th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 18th April 2019
filed on: 13th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 18th April 2019
filed on: 13th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 18th April 2019
filed on: 13th, May 2019
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th April 2019
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th May 2019
filed on: 10th, May 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th May 2019
filed on: 10th, May 2019
|
resolution |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 9th May 2019
filed on: 10th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 11th October 2018
filed on: 22nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd September 2018
filed on: 4th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th June 2018
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2017
filed on: 20th, March 2018
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 20th December 2017
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th December 2017
filed on: 8th, January 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th October 2017
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 17th April 2015 director's details were changed
filed on: 6th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 11th October 2016
filed on: 2nd, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2015
filed on: 1st, June 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 26th February 2016
filed on: 29th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2015
filed on: 5th, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th November 2015: 2.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st October 2014
filed on: 9th, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2014
filed on: 15th, October 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 31 Hill Street London W1J 5LS on 23rd May 2014
filed on: 23rd, May 2014
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2013
filed on: 7th, May 2014
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 30th April 2014
filed on: 30th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2014
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2013
filed on: 5th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th November 2013: 2.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 26th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2012
filed on: 1st, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2011
filed on: 9th, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2011
filed on: 20th, December 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 28th March 2011
filed on: 28th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th March 2011
filed on: 28th, March 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th March 2011
filed on: 28th, March 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2010
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|