CS01 |
Confirmation statement with no updates 2023-06-29
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, August 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 7th, August 2023
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-29
filed on: 29th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, September 2022
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
|
accounts |
Free Download
(11 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, September 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-06-29
filed on: 29th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 26th, May 2021
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2020-03-20: 950000.00 GBP
filed on: 21st, July 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-30
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-29
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 26th, May 2020
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-30
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-30
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-06-29
filed on: 7th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-06-28: 850000.00 GBP
filed on: 2nd, July 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 8th, May 2019
|
accounts |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2019-05-07: 800000.00 GBP
filed on: 7th, May 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2019
|
resolution |
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 2018-09-17: 550000.00 GBP
filed on: 17th, September 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-06-29
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 15th, May 2018
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-02-15
filed on: 15th, February 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-09-10
filed on: 4th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 29th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-09-29
filed on: 29th, September 2017
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-09-29
filed on: 29th, September 2017
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-09-30 to 2017-12-31
filed on: 17th, August 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-27
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-08-11: 200000.00 GBP
filed on: 14th, August 2017
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2017-08-08 director's details were changed
filed on: 9th, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-08-08 director's details were changed
filed on: 9th, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Ground Floor (North) 86 Brook Street London W1K 5AY. Change occurred on 2017-02-01. Company's previous address: 28 Cranley Gardens #10 London SW7 3DD United Kingdom.
filed on: 1st, February 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 28 Cranley Gardens #10 London SW7 3DD. Change occurred on 2016-11-21. Company's previous address: C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE United Kingdom.
filed on: 21st, November 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, September 2016
|
incorporation |
Free Download
(12 pages)
|