GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 25th, July 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, May 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, May 2023
|
dissolution |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st July 2021
filed on: 6th, December 2022
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
filed on: 6th, December 2022
|
accounts |
Free Download
(45 pages)
|
AA01 |
Current accounting period extended from 31st July 2022 to 31st December 2022
filed on: 7th, November 2022
|
accounts |
Free Download
(1 page)
|
CH01 |
On 29th September 2022 director's details were changed
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/21
filed on: 28th, July 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
filed on: 28th, July 2022
|
other |
Free Download
(1 page)
|
AD01 |
Change of registered address from 2-4 Holywell Lane First Floor London EC2A 3ET United Kingdom on 28th April 2022 to 24 Greville Street London EC1N 8SS
filed on: 28th, April 2022
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 28th April 2022
filed on: 28th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date
filed on: 8th, April 2022
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 4th Floor 80 Great Eastern Street London EC2A 3JL United Kingdom on 15th November 2021 to 2-4 Holywell Lane First Floor London EC2A 3ET
filed on: 15th, November 2021
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 11th November 2021
filed on: 15th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2021
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st July 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 30th September 2020
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st July 2019
filed on: 19th, May 2020
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 17th October 2019 director's details were changed
filed on: 17th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th September 2019
filed on: 15th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st July 2018
filed on: 5th, April 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 30th September 2018
filed on: 2nd, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st July 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts made up to 31st July 2016
filed on: 11th, October 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 30th September 2017
filed on: 4th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, August 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th September 2016
filed on: 7th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th January 2016: 10.00 GBP
filed on: 24th, March 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, March 2016
|
resolution |
Free Download
(36 pages)
|
AD01 |
Change of registered address from 4th Floor 80 Great Eastern Street London EC2A 3JF United Kingdom on 9th October 2015 to 4th Floor 80 Great Eastern Street London EC2A 3JL
filed on: 9th, October 2015
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st October 2015: 1.00 GBP
filed on: 5th, October 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st October 2016 to 31st July 2016
filed on: 2nd, October 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, October 2015
|
incorporation |
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 1st October 2015: 0.01 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 1st October 2015
filed on: 1st, October 2015
|
officers |
Free Download
(1 page)
|