GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 15th, February 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, November 2021
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 17th Nov 2021
filed on: 19th, November 2021
|
officers |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, November 2021
|
dissolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 15th Nov 2021
filed on: 15th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 2nd Nov 2021
filed on: 15th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 15th Nov 2021
filed on: 15th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom at an unknown date to 56, Compton Avenue Compton Avenue Brighton BN1 3PS
filed on: 7th, April 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 2nd Apr 2021 director's details were changed
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Jan 2021
filed on: 6th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD04 |
Registers new location: 56 Compton Avenue Brighton East Sussex BN1 3PS.
filed on: 6th, April 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, June 2020
|
incorporation |
Free Download
(23 pages)
|
AP01 |
On Thu, 28th May 2020 new director was appointed.
filed on: 29th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th May 2020 new director was appointed.
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th May 2020
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 8th May 2020 new director was appointed.
filed on: 14th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Jan 2020
filed on: 20th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Sep 2019
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom at an unknown date to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
filed on: 3rd, September 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 12th, June 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 17th Jan 2019
filed on: 25th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, January 2019
|
resolution |
Free Download
(24 pages)
|
AP01 |
On Mon, 17th Dec 2018 new director was appointed.
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Dec 2018 new director was appointed.
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 30th, November 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 17th Jan 2018
filed on: 26th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 30th, October 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
On Thu, 5th Oct 2017 new director was appointed.
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Jan 2017
filed on: 30th, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 10th, November 2016
|
accounts |
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, July 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 17th Jan 2016
filed on: 1st, July 2016
|
annual return |
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD.
filed on: 3rd, June 2016
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, April 2016
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, January 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, December 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 17th Jan 2015
filed on: 20th, April 2015
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 2nd, January 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 17th Jan 2014
filed on: 31st, March 2014
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 1st, November 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 17th Jan 2013
filed on: 2nd, February 2013
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 17th, October 2012
|
accounts |
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, May 2012
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 17th Jan 2012
filed on: 17th, May 2012
|
annual return |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, May 2012
|
gazette |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2011
|
incorporation |
Free Download
(29 pages)
|