GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th July 2023
filed on: 17th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 1st January 2023
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 5th, December 2022
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 16th July 2022
filed on: 18th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 27th, October 2021
|
accounts |
Free Download
(35 pages)
|
TM01 |
30th July 2021 - the day director's appointment was terminated
filed on: 20th, September 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 6th August 2021. New Address: First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ. Previous address: 3 Fitzhardinge Street London W1H 6EF England
filed on: 6th, August 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th July 2021
filed on: 26th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 1st January 2021
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th October 2020
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2020
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
10th October 2020 - the day director's appointment was terminated
filed on: 16th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 3rd, August 2020
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 16th July 2020
filed on: 16th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
30th June 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
30th June 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 2nd, September 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 16th July 2019
filed on: 17th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd October 2018
filed on: 25th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 4th, September 2018
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 16th July 2018
filed on: 17th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 17th, August 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 16th July 2017
filed on: 18th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th September 2015
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th September 2015
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(28 pages)
|
CH04 |
Secretary's details changed on 22nd December 2016
filed on: 22nd, December 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th July 2016
filed on: 26th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2016
filed on: 21st, June 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 23rd December 2015. New Address: 3 Fitzhardinge Street London W1H 6EF. Previous address: 3 Fitzhardinge Street London W1H 6EF England
filed on: 23rd, December 2015
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 23rd December 2015. New Address: 3 Fitzhardinge Street London W1H 6EF. Previous address: 14 Buckingham Street London WC2N 6DF United Kingdom
filed on: 23rd, December 2015
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, October 2015
|
resolution |
Free Download
(14 pages)
|
CERTNM |
Company name changed ncm strategic situations gp LIMITEDcertificate issued on 23/07/15
filed on: 23rd, July 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 17th, July 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 17th July 2015: 10.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|