GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, December 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, December 2023
|
dissolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 14th August 2023
filed on: 1st, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 14th August 2023
filed on: 1st, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 14th August 2023
filed on: 1st, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd October 2023
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd October 2022
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 26th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th August 2022
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 17th, June 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 31st, December 2021
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd October 2021
filed on: 15th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 19th, April 2021
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd October 2020
filed on: 4th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd October 2019
filed on: 10th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 29th March 2019.
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th March 2019
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 5th, November 2018
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd October 2018
filed on: 15th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 8th October 2018
filed on: 8th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Saturday 21st April 2018 director's details were changed
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th March 2018.
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd October 2017
filed on: 12th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(41 pages)
|
CH04 |
Secretary's details were changed on Wednesday 21st December 2016
filed on: 8th, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Tuesday 10th January 2017
filed on: 10th, January 2017
|
address |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Monday 19th December 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Monday 19th December 2016
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Saturday 3rd October 2015 director's details were changed
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 3rd October 2015 director's details were changed
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd October 2016
filed on: 3rd, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 7th March 2016.
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th February 2016
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 29th September 2015 with full list of members
filed on: 28th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 28th October 2015
|
capital |
|
CH01 |
On Thursday 13th August 2015 director's details were changed
filed on: 14th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 21st, April 2015
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, October 2014
|
resolution |
Free Download
(37 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Wednesday 30th September 2015.
filed on: 3rd, October 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, September 2014
|
incorporation |
Free Download
(11 pages)
|