GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 12th, September 2023
|
gazette |
Free Download
(1 page)
|
AD01 |
Address change date: 5th January 2023. New Address: 100 st. James Road Northampton NN5 5LF. Previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
filed on: 5th, January 2023
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th December 2022
filed on: 20th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th November 2022: 2.00 GBP
filed on: 7th, December 2022
|
capital |
Free Download
(4 pages)
|
TM01 |
25th October 2022 - the day director's appointment was terminated
filed on: 26th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
25th October 2022 - the day director's appointment was terminated
filed on: 26th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th October 2022
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd June 2022 - the day director's appointment was terminated
filed on: 24th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
23rd May 2022 - the day director's appointment was terminated
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
23rd May 2022 - the day director's appointment was terminated
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
23rd May 2022 - the day director's appointment was terminated
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 14th, April 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2021
filed on: 31st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 24th, May 2021
|
accounts |
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 24th, May 2021
|
accounts |
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 21st, May 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 21st, May 2021
|
other |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 8th April 2021
filed on: 18th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 8th April 2021 director's details were changed
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th April 2021 director's details were changed
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th April 2021 director's details were changed
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 8th April 2021. New Address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Previous address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom
filed on: 8th, April 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th December 2020
filed on: 6th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG at an unknown date
filed on: 23rd, July 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th March 2020
filed on: 28th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
21st February 2020 - the day director's appointment was terminated
filed on: 14th, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th December 2019
filed on: 23rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 9th, December 2019
|
accounts |
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 9th, December 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 9th, December 2019
|
accounts |
Free Download
(42 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 9th, December 2019
|
other |
Free Download
(1 page)
|
TM01 |
4th September 2019 - the day director's appointment was terminated
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th December 2018
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2018
filed on: 14th, December 2018
|
accounts |
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 14th, December 2018
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 14th, December 2018
|
accounts |
Free Download
(41 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 14th, December 2018
|
other |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, December 2017
|
incorporation |
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 20th December 2017: 1.00 GBP
|
capital |
|
AA01 |
Current accounting period extended from 31st December 2018 to 31st March 2019
filed on: 20th, December 2017
|
accounts |
Free Download
(1 page)
|