GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, July 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, May 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, May 2021
|
dissolution |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7/8 Great James Street London WC1N 3DF United Kingdom on Tue, 16th Feb 2021 to 59-60 Russell Square London WC1B 4HP
filed on: 16th, February 2021
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 12th Jan 2021 new director was appointed.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 12th Jan 2021
filed on: 26th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, November 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd May 2020
filed on: 15th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 30th Dec 2019 new director was appointed.
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Dec 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 2nd Dec 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 2nd Dec 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, November 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, November 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, November 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, November 2019
|
mortgage |
Free Download
(1 page)
|
AP03 |
On Mon, 18th Nov 2019, company appointed a new person to the position of a secretary
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Oct 2019
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd May 2019
filed on: 24th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Tue, 26th Feb 2019, company appointed a new person to the position of a secretary
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Oct 2018 director's details were changed
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Oct 2018 director's details were changed
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Oct 2018 director's details were changed
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Oct 2018 director's details were changed
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, October 2018
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, October 2018
|
incorporation |
Free Download
(21 pages)
|
MR01 |
Registration of charge 113805980004, created on Fri, 28th Sep 2018
filed on: 9th, October 2018
|
mortgage |
Free Download
(27 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018
filed on: 9th, October 2018
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 113805980003, created on Fri, 28th Sep 2018
filed on: 8th, October 2018
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 113805980002, created on Fri, 28th Sep 2018
filed on: 8th, October 2018
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 113805980001, created on Fri, 28th Sep 2018
filed on: 2nd, October 2018
|
mortgage |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, May 2018
|
incorporation |
Free Download
(12 pages)
|
SH01 |
Capital declared on Thu, 24th May 2018: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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