| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024
|
gazette |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2023/06/30
filed on: 15th, January 2024
|
accounts |
Free Download
(12 pages)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, December 2023
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 24th, November 2023
|
dissolution |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/06/30
filed on: 22nd, April 2023
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates 2023/02/26
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2022
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 14th, March 2022
|
incorporation |
Free Download
(28 pages)
|
| CS01 |
Confirmation statement with no updates 2022/02/26
filed on: 8th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 20th, December 2021
|
accounts |
Free Download
(12 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 2nd, June 2021
|
accounts |
Free Download
(12 pages)
|
| AAMD |
Amended full accounts for the period to 2019/06/30
filed on: 6th, May 2021
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates 2021/02/26
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2020/09/09.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2020/09/09, company appointed a new person to the position of a secretary
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/09/09
filed on: 29th, September 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2020/09/09
filed on: 29th, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/06/30
filed on: 10th, July 2020
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates 2020/02/26
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP03 |
On 2019/11/19, company appointed a new person to the position of a secretary
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/11/29.
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2019/11/19, company appointed a new person to the position of a secretary
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2019/11/19 secretary's details were changed
filed on: 5th, December 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2019/06/30
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/06/30
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/09/30
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2019/07/02
filed on: 20th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/06/30
filed on: 8th, April 2019
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates 2019/02/26
filed on: 12th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018/02/26
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2017/06/30
filed on: 3rd, January 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 2016/06/30
filed on: 23rd, May 2017
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 2015/10/09 director's details were changed
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017/02/26
filed on: 3rd, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AP03 |
On 2016/08/30, company appointed a new person to the position of a secretary
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/08/30.
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2016/08/30
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/02/26
filed on: 21st, March 2016
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2016/02/01 director's details were changed
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 100 100 New Bridge Street London EC4V 6JA
filed on: 26th, February 2016
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/02/01.
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2016/02/01, company appointed a new person to the position of a secretary
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA England on 2016/02/23 to Point, 29 Market Street Maidenhead Berkshire SL6 8AA
filed on: 23rd, February 2016
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2016/06/30. Originally it was 2016/05/31
filed on: 5th, February 2016
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 29th, May 2015
|
incorporation |
Free Download
(39 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/29
|
capital |
|