GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 37 Bromley Road London N17 0AR on January 23, 2024
filed on: 23rd, January 2024
|
address |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, November 2023
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 23, 2023
filed on: 3rd, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, August 2022
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 11th, August 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 23, 2022
filed on: 11th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 14th, June 2022
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 2nd, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 23, 2021
filed on: 23rd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2020
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 30, 2020
filed on: 30th, December 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
PSC04 |
Change to a person with significant control December 29, 2020
filed on: 29th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX England to 3rd Floor, 207 Regent Street London W1B 3HH on December 29, 2020
filed on: 29th, December 2020
|
address |
Free Download
(1 page)
|
CH01 |
On December 29, 2020 director's details were changed
filed on: 29th, December 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 37 Bromley Road London N17 0AR England to Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on December 12, 2019
filed on: 12th, December 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 12, 2019
filed on: 12th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On December 12, 2019 director's details were changed
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2019
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on December 4, 2019: 100.00 GBP
|
capital |
|