GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 28th, June 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, April 2022
|
gazette |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/03/30
filed on: 1st, April 2022
|
persons with significant control |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, April 2022
|
dissolution |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022/03/30
filed on: 1st, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
2022/03/30 - the day director's appointment was terminated
filed on: 30th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/30.
filed on: 30th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/03/30 - the day director's appointment was terminated
filed on: 30th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/03/30 - the day director's appointment was terminated
filed on: 30th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/08/31
filed on: 18th, March 2022
|
accounts |
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(8 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on 2021/11/26
filed on: 26th, November 2021
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 18th, November 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, November 2021
|
resolution |
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(2 pages)
|
CAP-SS |
Solvency Statement dated 01/09/21
filed on: 18th, November 2021
|
insolvency |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/09/30
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2020/03/19 director's details were changed
filed on: 28th, September 2021
|
officers |
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on 2021/09/15
filed on: 15th, September 2021
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 01/09/21
filed on: 15th, September 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, September 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, September 2021
|
resolution |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2021/04/23
filed on: 23rd, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020/10/01
filed on: 23rd, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021/04/21
filed on: 21st, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021/04/16
filed on: 16th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 18th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/03/18
filed on: 18th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 18th, March 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2021/08/31. Originally it was 2021/03/31
filed on: 13th, January 2021
|
accounts |
Free Download
(1 page)
|
TM01 |
2020/10/01 - the day director's appointment was terminated
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2020/10/01
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/10/01 - the day director's appointment was terminated
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/10/01 - the day director's appointment was terminated
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2020/10/12. New Address: One Creechurch Place London EC3A 5AF. Previous address: 55 Drury Lane London WC2B 5RZ United Kingdom
filed on: 12th, October 2020
|
address |
Free Download
(1 page)
|
TM01 |
2020/10/01 - the day director's appointment was terminated
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, October 2020
|
incorporation |
Free Download
(11 pages)
|
CH01 |
On 2020/06/10 director's details were changed
filed on: 10th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/30.
filed on: 15th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/30.
filed on: 15th, April 2020
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/30.
filed on: 15th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/30.
filed on: 15th, April 2020
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/03/30
filed on: 6th, April 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/03/30
filed on: 6th, April 2020
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2020/03/30
filed on: 6th, April 2020
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2020
|
incorporation |
Free Download
(49 pages)
|