GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 7th, February 2024
|
dissolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd January 2024
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd January 2024
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 29th September 2023
filed on: 10th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 8th, January 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th September 2022
filed on: 12th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 4th, May 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/04/22
filed on: 4th, May 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
1.00 USD is the capital in company's statement on Wednesday 4th May 2022
filed on: 4th, May 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, May 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 29th September 2021
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 3rd, October 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th September 2020
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 24th, July 2020
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 13th, December 2019
|
accounts |
Free Download
(17 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020.
filed on: 5th, December 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 29th September 2019
filed on: 1st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Friday 21st September 2018 director's details were changed
filed on: 7th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 7th March 2019 director's details were changed
filed on: 7th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 7th March 2019 director's details were changed
filed on: 7th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 7th March 2019 director's details were changed
filed on: 7th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 22nd, October 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th September 2018
filed on: 15th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th September 2017
filed on: 2nd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 31st, August 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th September 2016
filed on: 6th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 21st, September 2016
|
accounts |
Free Download
(14 pages)
|
AD01 |
New registered office address Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU. Change occurred on Wednesday 30th March 2016. Company's previous address: York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA.
filed on: 30th, March 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 29th July 2015 director's details were changed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, January 2016
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, November 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge 097077780004, created on Friday 30th October 2015
filed on: 12th, November 2015
|
mortgage |
Free Download
(100 pages)
|
MR01 |
Registration of charge 097077780002, created on Friday 30th October 2015
filed on: 6th, November 2015
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 097077780003, created on Friday 30th October 2015
filed on: 6th, November 2015
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 097077780001, created on Friday 30th October 2015
filed on: 6th, November 2015
|
mortgage |
Free Download
(37 pages)
|
SH01 |
3400002.00 USD is the capital in company's statement on Tuesday 20th October 2015
filed on: 20th, October 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th September 2015
filed on: 29th, September 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 USD is the capital in company's statement on Tuesday 29th September 2015
|
capital |
|
AA01 |
Current accounting period shortened to Thursday 31st March 2016, originally was Sunday 31st July 2016.
filed on: 22nd, September 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, July 2015
|
incorporation |
Free Download
(41 pages)
|
SH01 |
2.00 USD is the capital in company's statement on Wednesday 29th July 2015
|
capital |
|