GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 18th, October 2022
|
gazette |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 15th, February 2022
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 18th, January 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, January 2022
|
dissolution |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/19
filed on: 30th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/09/04
filed on: 17th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 8th, August 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2021/06/11
filed on: 24th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, June 2021
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2021/02/05
filed on: 16th, March 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021/03/11, company appointed a new person to the position of a secretary
filed on: 12th, March 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2021/03/11, company appointed a new person to the position of a secretary
filed on: 12th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/03/11
filed on: 12th, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/11/19
filed on: 19th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2020/03/02
filed on: 2nd, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/19
filed on: 28th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 24th, September 2019
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, February 2019
|
resolution |
Free Download
(30 pages)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/19
filed on: 27th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 6th, October 2018
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2018/04/06
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/11/19
filed on: 29th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 19th, September 2017
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2017/07/12.
filed on: 21st, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/08
filed on: 15th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/01.
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/11/19
filed on: 1st, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 5th, October 2016
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2016/08/01.
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/08/01
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/02/18
filed on: 19th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/19
filed on: 25th, November 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(13 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, June 2015
|
auditors |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 13th, April 2015
|
miscellaneous |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 5th, March 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/03.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/01.
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/19
filed on: 25th, November 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/11/25
|
capital |
|
AA |
Full accounts for the period ending 2014/04/30
filed on: 30th, August 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/19
filed on: 25th, November 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/25
|
capital |
|
TM01 |
Director's appointment terminated on 2013/06/24
filed on: 24th, June 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, November 2012
|
incorporation |
Free Download
(34 pages)
|
AA01 |
Accounting period extended to 2014/04/30. Originally it was 2013/11/30
filed on: 19th, November 2012
|
accounts |
Free Download
(1 page)
|