| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, October 2023
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 17th, October 2023
|
dissolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023/01/11
filed on: 25th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2022/12/06 director's details were changed
filed on: 15th, December 2022
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 2022/12/06
filed on: 15th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 2022/12/06 director's details were changed
filed on: 15th, December 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2022/12/06. New Address: 66 Porchester Road London W2 6ET. Previous address: The Battleship Building 179 Harrow Road London W2 6NB
filed on: 6th, December 2022
|
address |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 23/11/22
filed on: 24th, November 2022
|
insolvency |
Free Download
(2 pages)
|
| SH19 |
1.00 GBP is the capital in company's statement on 2022/11/24
filed on: 24th, November 2022
|
capital |
Free Download
(3 pages)
|
| SH01 |
2.00 GBP is the capital in company's statement on 2022/11/23
filed on: 24th, November 2022
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 24th, November 2022
|
capital |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, October 2022
|
accounts |
Free Download
(69 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 3rd, October 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 3rd, October 2022
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 3rd, October 2022
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 2022/01/11
filed on: 20th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, December 2021
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates 2021/01/11
filed on: 16th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 6th, January 2021
|
accounts |
Free Download
(18 pages)
|
| SH19 |
1.00 GBP is the capital in company's statement on 2020/12/22
filed on: 22nd, December 2020
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 15/12/20
filed on: 22nd, December 2020
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 22nd, December 2020
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, December 2020
|
resolution |
Free Download
(1 page)
|
| TM02 |
2020/03/31 - the day secretary's appointment was terminated
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/01/11
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 19th, September 2019
|
accounts |
Free Download
(15 pages)
|
| MR04 |
Charge 088656750001 satisfaction in full.
filed on: 22nd, February 2019
|
mortgage |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2019/01/11
filed on: 15th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 10th, July 2018
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2018/01/11
filed on: 12th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 2017/12/01 director's details were changed
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 28th, September 2017
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates 2017/01/28
filed on: 6th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 25th, June 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2016/01/28 with full list of members
filed on: 2nd, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 8th, October 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 2015/01/28 with full list of members
filed on: 2nd, February 2015
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 28th, November 2014
|
resolution |
|
| MR01 |
Registration of charge 088656750001, created on 2014/11/07
filed on: 12th, November 2014
|
mortgage |
Free Download
(27 pages)
|
| AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/01/31.
filed on: 25th, September 2014
|
accounts |
Free Download
(1 page)
|
| SH01 |
80600000.00 GBP is the capital in company's statement on 2014/03/12
filed on: 19th, March 2014
|
capital |
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 28th, January 2014
|
incorporation |
Free Download
(17 pages)
|