GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, April 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-11
filed on: 24th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-11
filed on: 8th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-12-13 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2018-12-13 secretary's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 3 Southgate 2 George Lowe Court Paddington London W2 5TA. Change occurred on 2018-12-13. Company's previous address: 3 Southgate 2 George Lowe Court Paddington London England.
filed on: 13th, December 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-12-13
filed on: 13th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 30th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-11
filed on: 25th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 16th, November 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-11
filed on: 16th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-07
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Southgate 2 George Lowe Court Paddington London. Change occurred on 2017-07-07. Company's previous address: The Dalgarno Trust, 1 Webb Close London W10 5QB.
filed on: 7th, July 2017
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, May 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, May 2017
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 28th, September 2016
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-04-22
filed on: 22nd, April 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-11
filed on: 11th, January 2016
|
annual return |
Free Download
(4 pages)
|
AD02 |
New sail address The Dalgarno Trust 1 Webb Close London W10 5QB. Change occurred at an unknown date. Company's previous address: Flat 25 Leonard Court Burton Street London WC1H 9XX England.
filed on: 11th, January 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address The Dalgarno Trust, 1 Webb Close London W10 5QB. Change occurred on 2016-01-08. Company's previous address: 41B Elgin Crescent London W11 2JD.
filed on: 8th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 30th, December 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-11
filed on: 9th, February 2015
|
annual return |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2015-01-01) of a secretary
filed on: 7th, February 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-01-27 director's details were changed
filed on: 27th, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 41B Elgin Crescent London W11 2JD. Change occurred on 2015-01-27. Company's previous address: Ground Floor 2 Woodberry Grove London N12 0DR England.
filed on: 27th, January 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, December 2013
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2013-12-11: 1.00 GBP
|
capital |
|