(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 22nd, January 2024
| dissolution
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(1 page)
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(CS01) Confirmation statement with updates October 31, 2023
filed on: 1st, November 2023
| confirmation statement
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(4 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 8th, July 2023
| accounts
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(20 pages)
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(SH19) Capital declared on April 17, 2023: 1.00 GBP
filed on: 17th, April 2023
| capital
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(5 pages)
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(CAP-SS) Solvency Statement dated 13/03/23
filed on: 16th, March 2023
| insolvency
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 16th, March 2023
| resolution
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(2 pages)
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(SH20) Statement by Directors
filed on: 16th, March 2023
| capital
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(1 page)
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(SH19) Capital declared on March 16, 2023: 1.00 GBP
filed on: 16th, March 2023
| capital
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(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 13th, March 2023
| mortgage
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Free Download
(1 page)
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(PSC05) Change to a person with significant control December 12, 2022
filed on: 3rd, January 2023
| persons with significant control
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Free Download
(2 pages)
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(AP03) On December 12, 2022 - new secretary appointed
filed on: 19th, December 2022
| officers
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(2 pages)
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(AD01) Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on December 19, 2022
filed on: 19th, December 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 31, 2022
filed on: 8th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(20 pages)
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(AP01) On December 31, 2021 new director was appointed.
filed on: 25th, March 2022
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: December 31, 2021
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2020
filed on: 11th, November 2021
| accounts
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Free Download
(20 pages)
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(CS01) Confirmation statement with no updates October 31, 2021
filed on: 31st, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(SH01) Capital declared on February 8, 2018: 567175766.00 GBP
filed on: 27th, October 2021
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates October 31, 2020
filed on: 1st, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates October 31, 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(20 pages)
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(AP01) On April 29, 2019 new director was appointed.
filed on: 21st, May 2019
| officers
|
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(2 pages)
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(AA01) Previous accounting period extended from September 30, 2018 to December 31, 2018
filed on: 27th, February 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates October 31, 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: May 30, 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 110430610001, created on February 13, 2018
filed on: 14th, February 2018
| mortgage
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Free Download
(44 pages)
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(AP01) On January 22, 2018 new director was appointed.
filed on: 24th, January 2018
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2017
| incorporation
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(34 pages)
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(AA01) Current accounting reference period shortened from November 30, 2018 to September 30, 2018
filed on: 1st, November 2017
| accounts
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Free Download
(1 page)
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