GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 1st, June 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 13th, April 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-12
filed on: 12th, April 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-02-26
filed on: 11th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2021-07-12 to 2021-02-28
filed on: 11th, April 2021
|
accounts |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, March 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, March 2021
|
dissolution |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 099510340001 in full
filed on: 24th, February 2021
|
mortgage |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 Richmond Way London W12 8LQ England to Solent House, 107a Alma Road Southampton Hampshire SO14 6UY on 2020-12-31
filed on: 31st, December 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-07
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9a Dallington Street London EC1V 0BQ United Kingdom to 1 Richmond Way London W12 8LQ on 2020-10-12
filed on: 12th, October 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-10-07
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-10-07
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-07-12
filed on: 13th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2019-07-13 to 2019-07-12
filed on: 13th, April 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-02-26
filed on: 10th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-13
filed on: 16th, April 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-26
filed on: 26th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-26
filed on: 1st, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-13
filed on: 18th, October 2017
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period extended from 2017-01-31 to 2017-07-13
filed on: 5th, October 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-02-26
filed on: 1st, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-07-20: 501.00 GBP
filed on: 18th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-09-20: 576.00 GBP
filed on: 18th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-07-20: 551.00 GBP
filed on: 18th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-09-16: 566.00 GBP
filed on: 18th, November 2016
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 099510340001, created on 2016-06-06
filed on: 6th, June 2016
|
mortgage |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2016-04-25: 259.00 GBP
filed on: 9th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-25: 301.00 GBP
filed on: 9th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-25: 451.00 GBP
filed on: 9th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-25: 351.00 GBP
filed on: 9th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-25: 125.00 GBP
filed on: 9th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-25: 213.00 GBP
filed on: 9th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-25: 175.00 GBP
filed on: 9th, May 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 26th, April 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2016-02-19: 43.00 GBP
filed on: 29th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-02-19: 50.00 GBP
filed on: 29th, February 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-19: 100.00 GBP
filed on: 29th, February 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-19: 75.00 GBP
filed on: 29th, February 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-19: 35.00 GBP
filed on: 29th, February 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-02-26 with full list of members
filed on: 26th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-15: 26.00 GBP
filed on: 16th, February 2016
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, January 2016
|
incorporation |
Free Download
(7 pages)
|