(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 7th, November 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 31st, October 2023
| dissolution
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(3 pages)
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(CS01) Confirmation statement with no updates 2022-11-07
filed on: 8th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, November 2022
| accounts
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Free Download
(9 pages)
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(TM01) Director's appointment was terminated on 2022-02-04
filed on: 7th, February 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 27th, December 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2021-11-07
filed on: 16th, December 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 1st, July 2021
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2020-06-20
filed on: 14th, April 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-11-07
filed on: 2nd, December 2020
| confirmation statement
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Free Download
(5 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 3rd, June 2020
| resolution
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(1 page)
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(SH01) Statement of Capital on 2019-11-19: 1500.00 GBP
filed on: 3rd, June 2020
| capital
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(4 pages)
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(SH01) Statement of Capital on 2019-11-18: 1250.00 GBP
filed on: 3rd, June 2020
| capital
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(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 2nd, June 2020
| resolution
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2019-08-13
filed on: 27th, December 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-08-13
filed on: 24th, December 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2019-08-13 director's details were changed
filed on: 24th, December 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019-12-20 director's details were changed
filed on: 24th, December 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-11-07
filed on: 24th, December 2019
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on 2019-12-23. Company's previous address: 28 Ellerby Street London SW6 6EY United Kingdom.
filed on: 23rd, December 2019
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-12-20
filed on: 20th, December 2019
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2019-08-13
filed on: 13th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-08-13: 1000.00 GBP
filed on: 4th, September 2019
| capital
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(4 pages)
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(PSC01) Notification of a person with significant control 2019-08-13
filed on: 29th, August 2019
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-08-13
filed on: 29th, August 2019
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2019-08-13
filed on: 29th, August 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019-08-13
filed on: 29th, August 2019
| persons with significant control
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Free Download
(3 pages)
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(AA01) Current accounting period extended from 2019-11-30 to 2019-12-31
filed on: 8th, November 2018
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, November 2018
| incorporation
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Free Download
(24 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2018-11-08: 1.00 GBP
capital
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