GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 28th, March 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, January 2023
|
gazette |
Free Download
(1 page)
|
MR04 |
Charge 103569970002 satisfaction in full.
filed on: 4th, January 2023
|
mortgage |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, December 2022
|
dissolution |
Free Download
(1 page)
|
MR04 |
Charge 103569970001 satisfaction in full.
filed on: 28th, December 2022
|
mortgage |
Free Download
(1 page)
|
TM01 |
2022/10/14 - the day director's appointment was terminated
filed on: 14th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/08/31
filed on: 31st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 103569970002, created on 2021/11/05
filed on: 9th, November 2021
|
mortgage |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/31
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 25th, August 2021
|
accounts |
Free Download
(21 pages)
|
TM01 |
2021/06/01 - the day director's appointment was terminated
filed on: 15th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/06/01 - the day director's appointment was terminated
filed on: 15th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/06/01 - the day director's appointment was terminated
filed on: 15th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, October 2020
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/31
filed on: 1st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019/08/25 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2019/08/31
filed on: 19th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/08/31
filed on: 31st, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 1st, August 2018
|
accounts |
Free Download
(16 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2017/09/04
filed on: 20th, April 2018
|
capital |
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control 2017/12/18
filed on: 19th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2017/04/06
filed on: 19th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2017/12/18 director's details were changed
filed on: 18th, January 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2017/09/30 to 2017/12/31
filed on: 18th, January 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/12/18. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG
filed on: 18th, December 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, November 2017
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2017
|
incorporation |
Free Download
(28 pages)
|
MR01 |
Registration of charge 103569970001, created on 2017/09/04
filed on: 11th, September 2017
|
mortgage |
Free Download
|
CS01 |
Confirmation statement with updates 2017/08/31
filed on: 1st, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/04/07. New Address: 26 Red Lion Square London WC1R 4AG. Previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
filed on: 7th, April 2017
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/27.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, September 2016
|
incorporation |
Free Download
(38 pages)
|