GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 27th, February 2024
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, December 2023
|
gazette |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 31st May 2023
filed on: 31st, May 2023
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 16th January 2023
filed on: 10th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 21st, December 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd September 2022
filed on: 27th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 17th January 2022
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th January 2022.
filed on: 3rd, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd September 2021
filed on: 24th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on Tuesday 31st August 2021
filed on: 31st, August 2021
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Wednesday 30th September 2020 to Thursday 31st December 2020
filed on: 21st, June 2021
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, November 2020
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, November 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, November 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, November 2020
|
incorporation |
Free Download
(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, November 2020
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, November 2020
|
resolution |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 16th October 2020
filed on: 29th, October 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd September 2020
filed on: 29th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
On Friday 23rd October 2020 - new secretary appointed
filed on: 29th, October 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on Thursday 29th October 2020
filed on: 29th, October 2020
|
address |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 29th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th October 2020.
filed on: 27th, October 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Charteris Road Woodford Green IG8 0AP England to International House 24 Holborn Viaduct London EC1A 2BN on Sunday 13th October 2019
filed on: 13th, October 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, September 2019
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 24th September 2019
|
capital |
|