GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 1st, February 2022
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, November 2021
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 4th, November 2021
|
dissolution |
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(4 pages)
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CS01 |
Confirmation statement with no updates Sun, 25th Jul 2021
filed on: 19th, August 2021
|
confirmation statement |
Free Download
(3 pages)
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CH01 |
On Wed, 23rd Sep 2020 director's details were changed
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(4 pages)
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CS01 |
Confirmation statement with no updates Sat, 25th Jul 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 11th Nov 2019 director's details were changed
filed on: 3rd, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 11th Nov 2019 director's details were changed
filed on: 3rd, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates Thu, 25th Jul 2019
filed on: 2nd, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Jul 2018
filed on: 7th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Dec 2017
filed on: 5th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Jul 2017
filed on: 7th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 26th Jun 2017 new director was appointed.
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Jul 2016
filed on: 4th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(5 pages)
|
CH03 |
On Mon, 1st Jun 2015 secretary's details were changed
filed on: 21st, August 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Aug 2015
filed on: 21st, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 21st Aug 2015: 1.00 GBP
|
capital |
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CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 3rd Nov 2014
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
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AP01 |
On Mon, 3rd Nov 2014 new director was appointed.
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On Mon, 3rd Nov 2014, company appointed a new person to the position of a secretary
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Mon, 3rd Nov 2014
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
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AD01 |
Change of registered address from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on Mon, 12th Jan 2015 to 5Th Floor Portman House 2 Portman Street London W1H 6DU
filed on: 12th, January 2015
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, August 2014
|
resolution |
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AA01 |
Current accounting reference period shortened from Mon, 31st Aug 2015 to Wed, 31st Dec 2014
filed on: 7th, August 2014
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 5th, August 2014
|
incorporation |
Free Download
(10 pages)
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SH01 |
Capital declared on Tue, 5th Aug 2014: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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