GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, January 2024
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Aug 2023
filed on: 21st, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 20th, July 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 26th, October 2022
|
accounts |
Free Download
(15 pages)
|
TM01 |
Wed, 21st Sep 2022 - the day director's appointment was terminated
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 21st Sep 2022 new director was appointed.
filed on: 23rd, September 2022
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 45 Gresham Street London EC2V 7BG. Previous address: 25 Moorgate London EC2R 6AY England
filed on: 2nd, September 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 2nd Sep 2022 director's details were changed
filed on: 2nd, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Aug 2022
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 14th Jun 2022 director's details were changed
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Jun 2022 director's details were changed
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 14th Jun 2022. New Address: 45 Gresham Street London EC2V 7BG. Previous address: 6 Chesterfield Gardens London W1J 5BQ United Kingdom
filed on: 14th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(127 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Aug 2021
filed on: 3rd, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On Wed, 11th Aug 2021 new director was appointed.
filed on: 20th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 11th Aug 2021 - the day director's appointment was terminated
filed on: 20th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 11th Aug 2021 - the day director's appointment was terminated
filed on: 20th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 11th Aug 2021 - the day director's appointment was terminated
filed on: 20th, August 2021
|
officers |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/08/21
filed on: 11th, August 2021
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 11th Aug 2021: 1.86 GBP
filed on: 11th, August 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 11th, August 2021
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, August 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 29th Dec 2020: 185938.14 GBP
filed on: 11th, January 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 12th, October 2020
|
accounts |
Free Download
(83 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 21st Aug 2020
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Sep 2020: 192055.64 GBP
filed on: 28th, September 2020
|
capital |
Free Download
(5 pages)
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 28th, September 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Sep 2020: 106470.63 GBP
filed on: 28th, September 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 1st Sep 2020: 142253.89 GBP
filed on: 28th, September 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 1st Sep 2020: 144880.64 GBP
filed on: 28th, September 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 4th Aug 2020: 77021.80 GBP
filed on: 21st, August 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, August 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 5th Aug 2020: 84149.55 GBP
filed on: 21st, August 2020
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2020
|
incorporation |
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2020
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on Fri, 5th Jun 2020: 76042.57 GBP
filed on: 5th, June 2020
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, June 2020
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 27/05/20
filed on: 5th, June 2020
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, June 2020
|
capital |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wed, 27th Nov 2019
filed on: 30th, December 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 27th Nov 2019: 76042.57 GBP
filed on: 30th, December 2019
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, December 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, December 2019
|
resolution |
Free Download
(55 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 23rd Oct 2019
filed on: 24th, October 2019
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Aug 2019 new director was appointed.
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2019
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|