GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, January 2024
|
dissolution |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(22 pages)
|
SH20 |
Statement by Directors
filed on: 18th, May 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, May 2023
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, May 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on April 25, 2023: 1.00 GBP
filed on: 25th, April 2023
|
capital |
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(5 pages)
|
CAP-SS |
Solvency Statement dated 18/04/23
filed on: 25th, April 2023
|
insolvency |
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(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, April 2023
|
resolution |
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(3 pages)
|
CS01 |
Confirmation statement with updates April 17, 2023
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On January 27, 2023 director's details were changed
filed on: 6th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 15th, August 2022
|
accounts |
Free Download
(22 pages)
|
AP01 |
On June 17, 2022 new director was appointed.
filed on: 23rd, June 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2022
filed on: 7th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 17, 2022
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On April 5, 2022 director's details were changed
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(19 pages)
|
AP01 |
On June 7, 2021 new director was appointed.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 17, 2021
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 2, 2021
filed on: 2nd, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates April 17, 2020
filed on: 17th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On April 16, 2020 director's details were changed
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 31, 2020 new director was appointed.
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2020
filed on: 31st, January 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On November 5, 2019 director's details were changed
filed on: 6th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 5, 2019 director's details were changed
filed on: 6th, November 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Lloyds Avenue Suite 4Cl London EC3N 3AX. Change occurred on November 4, 2019. Company's previous address: 66 Buckingham Gate 4th Floor London SW1E 6AU.
filed on: 4th, November 2019
|
address |
Free Download
(1 page)
|
CH01 |
On October 8, 2019 director's details were changed
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates April 17, 2019
filed on: 18th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(17 pages)
|
CH04 |
Secretary's name changed on June 1, 2018
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 17, 2018
filed on: 18th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(18 pages)
|
CH01 |
On May 18, 2017 director's details were changed
filed on: 18th, May 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on May 9, 2017
filed on: 9th, May 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 17, 2017
filed on: 18th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 9th, November 2016
|
accounts |
Free Download
(18 pages)
|
AP04 |
Appointment (date: October 1, 2016) of a secretary
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 17, 2016
filed on: 22nd, June 2016
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2016
filed on: 26th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2016
filed on: 26th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 1, 2016
filed on: 26th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 1, 2016
filed on: 26th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, January 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 17, 2015
filed on: 14th, May 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2015 to December 31, 2014
filed on: 8th, October 2014
|
accounts |
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(1 page)
|
SH01 |
Capital declared on May 27, 2014: 7725001.00 GBP
filed on: 2nd, July 2014
|
capital |
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(4 pages)
|
AP01 |
On May 1, 2014 new director was appointed.
filed on: 1st, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 1, 2014 new director was appointed.
filed on: 1st, May 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2014
|
incorporation |
Free Download
(25 pages)
|