GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, December 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, August 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, August 2022
|
dissolution |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2022-04-19
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-08
filed on: 8th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021-10-19
filed on: 19th, October 2021
|
persons with significant control |
Free Download
(1 page)
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PSC02 |
Notification of a person with significant control 2021-10-19
filed on: 19th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 17th, September 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 24th, August 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address Hapi People 20 - 22 Wenlock Road London N1 7GU. Change occurred on 2020-11-12. Company's previous address: Devonshire House 60 Goswell Road London EC1M 7AD England.
filed on: 12th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-11-12
filed on: 12th, November 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-11-11
filed on: 11th, November 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-04-18
filed on: 1st, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 18th, November 2019
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-08-08
filed on: 9th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On 2019-08-08 secretary's details were changed
filed on: 9th, September 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-08-08 director's details were changed
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-08-08
filed on: 5th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-08-08 director's details were changed
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-18
filed on: 18th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Devonshire House 60 Goswell Road London EC1M 7AD. Change occurred on 2018-12-10. Company's previous address: Henry Wood House 2 Riding House Street Oxford Circus London United Kingdom W1W 7FA England.
filed on: 10th, December 2018
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-04-30 to 2017-12-31
filed on: 7th, December 2018
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 7th, December 2018
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-08-13
filed on: 13th, August 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-18
filed on: 12th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-04-30
filed on: 14th, February 2018
|
accounts |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-19
filed on: 27th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-18
filed on: 26th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address Henry Wood House 2 Riding House Street Oxford Circus London United Kingdom W1W7FA. Change occurred on 2017-01-09. Company's previous address: Level 1 Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ United Kingdom.
filed on: 9th, January 2017
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 19th, April 2016
|
incorporation |
Free Download
(27 pages)
|