GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, May 2020
|
accounts |
Free Download
(7 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, May 2020
|
gazette |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019
filed on: 23rd, April 2020
|
accounts |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, April 2020
|
dissolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 21st, October 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th August 2019
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 11 Pilgrim Street London EC4V 6RN. Change occurred on Friday 19th July 2019. Company's previous address: Flat 7, Epirus Mansions Epirus Road London, SW6 7UJ England.
filed on: 19th, July 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 19th July 2019
filed on: 19th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 19th July 2019
filed on: 19th, July 2019
|
resolution |
Free Download
(3 pages)
|
CH01 |
On Friday 19th July 2019 director's details were changed
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 19th July 2019 director's details were changed
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 19th July 2019
filed on: 19th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 27th, November 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th August 2018
filed on: 5th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
10000.00 EUR is the capital in company's statement on Wednesday 25th July 2018
filed on: 5th, August 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 27th July 2018
filed on: 27th, July 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with no updates Monday 2nd April 2018
filed on: 2nd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, March 2017
|
incorporation |
Free Download
(13 pages)
|
SH01 |
1.00 EUR is the capital in company's statement on Monday 20th March 2017
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|