GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, March 2024
|
gazette |
Free Download
|
DS01 |
Application to strike the company off the register
filed on: 12th, March 2024
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 8, 2023
filed on: 26th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 62 Knighthead Point, the Quarterdeck the Quarterdeck London E14 8SS. Change occurred on June 8, 2023. Company's previous address: 46 Claverton Street London SW1V 3AU England.
filed on: 8th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 1st, March 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 21, 2022
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 7, 2022
filed on: 14th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On January 7, 2022 director's details were changed
filed on: 14th, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 46 Claverton Street London SW1V 3AU. Change occurred on June 14, 2022. Company's previous address: 62 the Quarterdeck London E14 8SS England.
filed on: 14th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 11th, March 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 21, 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 9th, November 2020
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 62 the Quarterdeck London E14 8SS. Change occurred on September 4, 2020. Company's previous address: 5 Chester Close London SW1X 7BE England.
filed on: 4th, September 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 2, 2020
filed on: 4th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On September 2, 2020 director's details were changed
filed on: 4th, September 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 14, 2020
filed on: 14th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Chester Close London SW1X 7BE. Change occurred on August 14, 2020. Company's previous address: 62 Knighthead Point, the Quarterdeck London E14 8SS England.
filed on: 14th, August 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 22, 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 9th, March 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 23, 2019
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 13th, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 23, 2018
filed on: 31st, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 28th, March 2018
|
accounts |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 9, 2017
filed on: 9th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 62 Knighthead Point Knighthead Point, the Quarterdeck London E14 8SS. Change occurred on July 4, 2017. Company's previous address: 62 the Quarterdeck London E14 8SS.
filed on: 4th, July 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 62 Knighthead Point, the Quarterdeck London E14 8SS. Change occurred on July 4, 2017. Company's previous address: 62 Knighthead Point Knighthead Point, the Quarterdeck London E14 8SS England.
filed on: 4th, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 23, 2017
filed on: 4th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2016
filed on: 21st, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 7th, March 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2015
filed on: 15th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 15, 2015: 1.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2014
|
incorporation |
Free Download
(26 pages)
|
SH01 |
Capital declared on June 23, 2014: 1.00 GBP
|
capital |
|