GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, May 2024
|
gazette |
Free Download
(1 page)
|
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: 11th, February 2024
|
dissolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th October 2023
filed on: 13th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
26th September 2023 - the day director's appointment was terminated
filed on: 13th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2022
filed on: 26th, May 2023
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2023
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 31st March 2023: 200.00 USD
filed on: 31st, March 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 31st, March 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 30/03/23
filed on: 30th, March 2023
|
insolvency |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, March 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2023
filed on: 14th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st August 2021
filed on: 5th, May 2022
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 22nd February 2022
filed on: 7th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd February 2022
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd February 2022 - the day director's appointment was terminated
filed on: 3rd, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st February 2022
filed on: 10th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
31st December 2021 - the day director's appointment was terminated
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th May 2021: 2000.00 USD
filed on: 23rd, June 2021
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st August 2020
filed on: 18th, May 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2021
filed on: 24th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd December 2020
filed on: 29th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd December 2020 - the day director's appointment was terminated
filed on: 24th, December 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2020
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/10/20
filed on: 5th, November 2020
|
insolvency |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 5th November 2020: 1000.00 USD
filed on: 5th, November 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 5th, November 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st August 2019
filed on: 27th, March 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2020
filed on: 6th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st June 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st August 2018
filed on: 10th, May 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 1st June 2018
filed on: 1st, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st August 2017
filed on: 17th, May 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 1st June 2017
filed on: 9th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st August 2016
filed on: 5th, June 2017
|
accounts |
Free Download
|
AP03 |
New secretary appointment on 18th June 2015
filed on: 17th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
6th February 2017 - the day director's appointment was terminated
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th February 2017
filed on: 16th, February 2017
|
officers |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 16/08/16
filed on: 16th, August 2016
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2016
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 16th August 2016: 1000.00 USD
filed on: 16th, August 2016
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 16th, August 2016
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st June 2016 with full list of members
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st August 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 17th May 2016
filed on: 18th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2016
filed on: 15th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th December 2015 with full list of members
filed on: 11th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th January 2016: 1000.00 USD
|
capital |
|
CH01 |
On 20th October 2015 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 18th June 2015. New Address: Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL. Previous address: 4th Floor, 361 Oxford Street London W1C 2JL England
filed on: 18th, June 2015
|
address |
Free Download
(1 page)
|
TM01 |
18th June 2015 - the day director's appointment was terminated
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th June 2015
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th June 2015
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
18th June 2015 - the day secretary's appointment was terminated
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 13th April 2015. New Address: 4Th Floor, 361 Oxford Street London W1C 2JL. Previous address: 21 St Thomas Street Bristol BS1 6JS United Kingdom
filed on: 13th, April 2015
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st January 2015: 1000.00 USD
filed on: 30th, January 2015
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2014
|
incorporation |
Free Download
(34 pages)
|
AA01 |
Current accounting period shortened from 31st December 2015 to 31st August 2015
filed on: 15th, December 2014
|
accounts |
Free Download
(1 page)
|