GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, July 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, April 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, April 2021
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd January 2021
filed on: 20th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 8th, July 2020
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st May 2021 to Sunday 31st May 2020
filed on: 30th, June 2020
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st May 2021. Originally it was Monday 30th November 2020
filed on: 8th, June 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 23rd January 2020
filed on: 30th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Monday 19th February 2018
filed on: 23rd, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd January 2019
filed on: 23rd, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 18th, July 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th July 2018.
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Suite F 1-3 Canfield Place London NW6 3BT. Change occurred on Wednesday 21st February 2018. Company's previous address: First Floor, 20 Margaret Street London W1W 8RS England.
filed on: 21st, February 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 23rd January 2018
filed on: 23rd, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 29th December 2017
filed on: 29th, December 2017
|
resolution |
Free Download
(3 pages)
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PSC08 |
Notification of a person with significant control statement
filed on: 23rd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 23rd November 2017
filed on: 23rd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 23rd November 2017
filed on: 23rd, November 2017
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 23rd November 2017
filed on: 23rd, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 23rd November 2017
filed on: 23rd, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 23rd November 2017
filed on: 23rd, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd November 2017.
filed on: 23rd, November 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 23rd November 2017) of a secretary
filed on: 23rd, November 2017
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 23rd November 2017
filed on: 23rd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 20th November 2017
filed on: 22nd, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 30th March 2017.
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address First Floor, 20 Margaret Street London W1W 8RS. Change occurred on Thursday 2nd February 2017. Company's previous address: 303 Princess House 50 Eastcastle Street London Westminster W1W 8EA England.
filed on: 2nd, February 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, November 2016
|
incorporation |
Free Download
(10 pages)
|