GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 1st, March 2023
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gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 48 Defoe Road London N16 0EH England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2021-02-19
filed on: 19th, February 2021
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-10
filed on: 15th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-02-29
filed on: 19th, May 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-09-10
filed on: 10th, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-04-05: 135749.00 GBP
filed on: 25th, September 2019
|
capital |
Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 24th, September 2019
|
resolution |
Free Download
(57 pages)
|
SH01 |
Statement of Capital on 2019-08-21: 1.76 GBP
filed on: 24th, September 2019
|
capital |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2019-04-05
filed on: 22nd, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-05
filed on: 19th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-02-28
filed on: 5th, June 2019
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2018-09-30 to 2019-02-28
filed on: 25th, January 2019
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2018-01-01
filed on: 19th, October 2018
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-09-10
filed on: 19th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-06-19: 1.33 GBP
filed on: 21st, September 2018
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Sterling Partners Limited Unit 15 &16 7 Wenlock Road London N1 7SL England to 48 Defoe Road London N16 0EH on 2018-09-18
filed on: 18th, September 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Derek Rothera & Company Units 15 & 16, 7 Wenlock Road London N1 7SL United Kingdom to Sterling Partners Limited Unit 15 &16 7 Wenlock Road London N1 7SL on 2018-06-06
filed on: 6th, June 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, September 2017
|
incorporation |
Free Download
(28 pages)
|