GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 25th, February 2020
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, December 2019
|
gazette |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-11-29
filed on: 4th, December 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-11-29
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, December 2019
|
dissolution |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 46 Shackleton Way London E16 2JT to 250 Cortis Road London SW15 3AY on 2019-09-10
filed on: 10th, September 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-11-30
filed on: 17th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-08-14
filed on: 16th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-08-22
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-08-14
filed on: 14th, August 2018
|
resolution |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-08-13
filed on: 14th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-08-14
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 26 Shackleton Way London E16 2QY United Kingdom to 46 Shackleton Way London E16 2JT on 2018-08-09
filed on: 9th, August 2018
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-02-03
filed on: 12th, February 2018
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-01-19
filed on: 23rd, January 2018
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1a Cranberry Lane London E16 4PD United Kingdom to 26 Shackleton Way London E16 2QY on 2018-01-23
filed on: 23rd, January 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-01-20
filed on: 20th, January 2018
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, November 2017
|
incorporation |
Free Download
(14 pages)
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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SH01 |
Statement of Capital on 2017-11-20: 1.00 GBP
|
capital |
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