| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, November 2023
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, September 2023
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 23rd, August 2023
|
dissolution |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 1st Apr 2023
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
filed on: 30th, January 2023
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022
filed on: 30th, January 2023
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 30th, January 2023
|
accounts |
Free Download
(40 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
filed on: 30th, January 2023
|
other |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Wed, 28th Dec 2022
filed on: 28th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD on Wed, 28th Dec 2022 to Kennedys 20 Fenchurch Street London EC3M 3BY
filed on: 28th, December 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On Tue, 17th May 2022 director's details were changed
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 1st Apr 2022
filed on: 4th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 3rd, March 2022
|
accounts |
Free Download
(39 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021
filed on: 3rd, March 2022
|
accounts |
Free Download
(11 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 1st, February 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
filed on: 1st, February 2022
|
other |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 1st Apr 2021
filed on: 2nd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 15th, February 2021
|
accounts |
Free Download
(36 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/20
filed on: 15th, February 2021
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/20
filed on: 15th, February 2021
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020
filed on: 15th, February 2021
|
accounts |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, May 2020
|
resolution |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 22nd, May 2020
|
incorporation |
Free Download
(57 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 1st Apr 2020
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Tue, 30th Apr 2019
filed on: 3rd, February 2020
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 1st Apr 2019
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Mon, 30th Apr 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 1st Apr 2018
filed on: 24th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Sun, 30th Apr 2017
filed on: 5th, February 2018
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates Sat, 1st Apr 2017
filed on: 10th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Apr 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Apr 2016
filed on: 22nd, April 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 29th, February 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Apr 2015
filed on: 8th, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Feb 2015
filed on: 4th, February 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 31st Dec 2014 new director was appointed.
filed on: 4th, February 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 4th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Jan 2015
filed on: 4th, February 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 3rd, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Dec 2014
filed on: 3rd, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Jun 2014
filed on: 1st, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 1st Jul 2014: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 29th, January 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Jun 2013
filed on: 5th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 28th, January 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Jun 2012
filed on: 14th, June 2012
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Mon, 13th Jun 2011 director's details were changed
filed on: 8th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 30th Jun 2012 to Mon, 30th Apr 2012
filed on: 15th, February 2012
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed stanmoss LIMITEDcertificate issued on 08/08/11
filed on: 8th, August 2011
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 8th, August 2011
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 8th Jul 2011 new director was appointed.
filed on: 8th, July 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Fri, 8th Jul 2011, company appointed a new person to the position of a secretary
filed on: 8th, July 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 16th Jun 2011
filed on: 16th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 16th Jun 2011
filed on: 16th, June 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 16th Jun 2011. Old Address: 6-8 Underwood Street London N1 7JQ United Kingdom
filed on: 16th, June 2011
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, June 2011
|
incorporation |
Free Download
(49 pages)
|