GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 13th, March 2023
|
gazette |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-02-06
filed on: 28th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 8th, December 2021
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 7th, December 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, December 2021
|
incorporation |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2021-12-03
filed on: 7th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2021-12-03: 0.01 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 03/12/21
filed on: 3rd, December 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 3rd, December 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 3rd, December 2021
|
resolution |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020-12-08
filed on: 30th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 135 Bishopsgate London EC2M 3TP on 2021-11-30
filed on: 30th, November 2021
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-12-08
filed on: 30th, November 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-03-31
filed on: 15th, April 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-03-31
filed on: 15th, April 2021
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 8th, January 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-03
filed on: 16th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-07-14
filed on: 17th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-07-14
filed on: 17th, July 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-07-14
filed on: 17th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-12-03
filed on: 8th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 8th, August 2019
|
accounts |
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control 2019-01-31
filed on: 12th, March 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018-01-15
filed on: 5th, March 2019
|
persons with significant control |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-02-18: 212.15 GBP
filed on: 26th, February 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-01-15: 199.86 GBP
filed on: 15th, February 2019
|
capital |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2018-01-15
filed on: 11th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-12-03
filed on: 11th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, October 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2018-08-21
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-09
filed on: 12th, August 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-01-15: 191.68 GBP
filed on: 24th, January 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 23rd, January 2018
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-12
filed on: 18th, January 2018
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-03-08
filed on: 15th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-12-03
filed on: 15th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017-03-08
filed on: 15th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-07-12: 138.44 GBP
filed on: 22nd, August 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 26th, July 2017
|
resolution |
Free Download
(42 pages)
|
AP01 |
New director was appointed on 2017-07-12
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2016-12-31
filed on: 20th, June 2017
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on 2017-03-13
filed on: 24th, March 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On 2017-03-13 - new secretary appointed
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 20th, March 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-12-03
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 1st, December 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2016-10-25: 124.59 GBP
filed on: 10th, November 2016
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, August 2016
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-16: 124.18 GBP
filed on: 19th, January 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-12-03 with full list of members
filed on: 18th, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-18: 112.80 GBP
|
capital |
|
SH01 |
Statement of Capital on 2015-09-30: 112.80 GBP
filed on: 2nd, November 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-08-10
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-07-06: 109.90 GBP
filed on: 21st, July 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-07-06: 109.90 GBP
filed on: 21st, July 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights
filed on: 21st, July 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 21st, July 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2015-07-06: 109.90 GBP
filed on: 17th, July 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution
filed on: 17th, July 2015
|
resolution |
Free Download
|
NEWINC |
Incorporation
filed on: 3rd, December 2014
|
incorporation |
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2014-12-03: 100.00 GBP
|
capital |
|