GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, November 2023
|
dissolution |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from November 30, 2022 to November 29, 2022
filed on: 16th, August 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 5, 2023
filed on: 15th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, May 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 30th, November 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from C/O Sc&W 4th Floor, 75 Wells Street London W1T 3QH United Kingdom to 35 Ballards Lane London N3 1XW on November 16, 2022
filed on: 16th, November 2022
|
address |
Free Download
(1 page)
|
CH01 |
On June 1, 2022 director's details were changed
filed on: 29th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 5, 2022
filed on: 29th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 21st, December 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 5, 2021
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH19 |
Capital declared on June 14, 2021: 485243.00 GBP
filed on: 14th, June 2021
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, June 2021
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 28/05/21
filed on: 14th, June 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, June 2021
|
capital |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 30th, December 2020
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, November 2020
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on November 24, 2020: 1075243.00 GBP
filed on: 24th, November 2020
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 11/11/20
filed on: 24th, November 2020
|
insolvency |
Free Download
(1 page)
|
CH01 |
On August 7, 2020 director's details were changed
filed on: 7th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to November 30, 2019
filed on: 28th, July 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 5, 2020
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 06/02/20
filed on: 17th, February 2020
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 17th, February 2020
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on February 17, 2020: 1333001.00 GBP
filed on: 17th, February 2020
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 17th, February 2020
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, February 2020
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, February 2020
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on February 12, 2020: 1553001.00 GBP
filed on: 12th, February 2020
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 29/01/20
filed on: 12th, February 2020
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, January 2020
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on January 24, 2020: 2700001.00 GBP
filed on: 24th, January 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, January 2020
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/01/20
filed on: 14th, January 2020
|
insolvency |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Els Legal Llp 10-12 Ely Place London EC1N 6RY United Kingdom to C/O Sc&W 4th Floor, 75 Wells Street London W1T 3QH on January 7, 2020
filed on: 7th, January 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to November 30, 2018
filed on: 16th, August 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 5, 2019
filed on: 4th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On November 6, 2018 director's details were changed
filed on: 6th, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 5, 2018
filed on: 12th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to November 30, 2017
filed on: 20th, March 2018
|
accounts |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, September 2017
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 31st, August 2017
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 102403690002, created on August 18, 2017
filed on: 23rd, August 2017
|
mortgage |
Free Download
(65 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, July 2017
|
mortgage |
Free Download
(1 page)
|
SH01 |
Capital declared on June 30, 2017: 3500001.00 GBP
filed on: 30th, June 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 5, 2017
filed on: 20th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to November 30, 2017
filed on: 27th, April 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on March 7, 2017: 1.00 GBP
filed on: 6th, April 2017
|
capital |
Free Download
|
MR01 |
Registration of charge 102403690001, created on December 8, 2016
filed on: 22nd, December 2016
|
mortgage |
Free Download
(47 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2016
|
incorporation |
Free Download
(43 pages)
|
SH01 |
Capital declared on June 20, 2016: 1.00 GBP
|
capital |
|