GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, December 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Apr 2023
filed on: 3rd, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 14th, October 2022
|
accounts |
Free Download
(20 pages)
|
AD01 |
Address change date: Tue, 20th Sep 2022. New Address: 45 Gresham Street London EC2V 7BG. Previous address: 25 Moorgate London EC2R 6AY
filed on: 20th, September 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 2nd Apr 2022
filed on: 13th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(19 pages)
|
SH19 |
Capital declared on Wed, 25th Aug 2021: 3092986.00 GBP
filed on: 25th, August 2021
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 25th, August 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/08/21
filed on: 25th, August 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, August 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Apr 2021
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, October 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Apr 2020
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 13th, September 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Apr 2019
filed on: 13th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 31st, August 2018
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Tue, 29th May 2018 director's details were changed
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Apr 2018 director's details were changed
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 1st Apr 2018 - the day director's appointment was terminated
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Sun, 1st Apr 2018 - the day secretary's appointment was terminated
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Sun, 1st Apr 2018
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 2nd Apr 2018
filed on: 16th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, November 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Sun, 2nd Apr 2017
filed on: 17th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 11th, August 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Apr 2016 with full list of members
filed on: 8th, April 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Apr 2015 with full list of members
filed on: 8th, April 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 8th Apr 2015: 11506060.00 GBP
|
capital |
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 21st, October 2014
|
document replacement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 25th, April 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 2nd Apr 2014 with full list of members
filed on: 14th, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 14th Apr 2014: 11506060.00 GBP
|
capital |
|
SH01 |
Capital declared on Fri, 25th Oct 2013: 11506060.00 GBP
filed on: 27th, November 2013
|
capital |
Free Download
(5 pages)
|
AP01 |
On Thu, 10th Oct 2013 new director was appointed.
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 3rd Apr 2013
filed on: 3rd, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Apr 2013 new director was appointed.
filed on: 3rd, April 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2013
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|