GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, April 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 29th October 2020
filed on: 29th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th September 2020
filed on: 29th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 15th October 2020
filed on: 29th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th October 2020
filed on: 27th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th October 2020.
filed on: 27th, October 2020
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 15th October 2020
filed on: 27th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 213 Eversholt Street London NW1 1DE on Tuesday 27th October 2020
filed on: 27th, October 2020
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 15th October 2020
filed on: 27th, October 2020
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 11th September 2019
filed on: 11th, September 2019
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th September 2019
filed on: 11th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Saturday 13th July 2019
filed on: 13th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 3rd January 2019
filed on: 13th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 213 Eversholt Street London NW1 1DE United Kingdom to 118 Pall Mall London SW1Y 5ED on Tuesday 9th July 2019
filed on: 9th, July 2019
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Sunday 30th September 2018 to Monday 31st December 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th September 2018
filed on: 8th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2017
|
incorporation |
Free Download
(8 pages)
|