(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 19th, December 2023
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, May 2023
| gazette
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 14th, December 2022
| resolution
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 21/11/22
filed on: 14th, December 2022
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 14th, December 2022
| capital
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Free Download
(1 page)
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(SH19) Capital declared on Wed, 14th Dec 2022: 0.10 GBP
filed on: 14th, December 2022
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 10th Nov 2022: 1.00 GBP, 3800000.00 EUR
filed on: 10th, November 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 9th Sep 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Thu, 8th Sep 2022 to 3rd Floor 12 Gough Square London EC4A 3DW
filed on: 8th, September 2022
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Thu, 19th May 2022
filed on: 19th, May 2022
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, February 2022
| resolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Thu, 9th Sep 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Thu, 8th Oct 2020
filed on: 9th, September 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Thu, 13th May 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Thu, 8th Oct 2020
filed on: 22nd, October 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thu, 8th Oct 2020
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thu, 8th Oct 2020
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 13th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 13th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on Fri, 5th Apr 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on Wed, 23rd Jan 2019
filed on: 18th, February 2019
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sun, 13th May 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, June 2018
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(7 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, May 2018
| gazette
|
Free Download
(1 page)
|
(AP01) On Wed, 13th Dec 2017 new director was appointed.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 19th Oct 2017
filed on: 19th, October 2017
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 21st Sep 2017 director's details were changed
filed on: 21st, September 2017
| officers
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Free Download
(2 pages)
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(CH04) Secretary's name changed on Wed, 16th Aug 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS England on Mon, 3rd Jul 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 13th May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(6 pages)
|
(AP04) On Thu, 31st Mar 2016, company appointed a new person to the position of a secretary
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th May 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Technopole Kingston Crescent Portsmouth PO2 8FA on Mon, 25th Apr 2016 to 20-22 Bedford Row London WC1R 4JS
filed on: 25th, April 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 31st Mar 2016
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 31st Mar 2016 new director was appointed.
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 25th, April 2016
| mortgage
|
Free Download
(1 page)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2015
filed on: 5th, February 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 13th May 2015
filed on: 30th, June 2015
| annual return
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Free Download
(3 pages)
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(MR01) Registration of charge 090379370001, created on Wed, 1st Oct 2014
filed on: 3rd, October 2014
| mortgage
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Free Download
(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, May 2014
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on Tue, 13th May 2014: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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