(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 14th, May 2022
| dissolution
|
Free Download
(1 page)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 19th, April 2022
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 8th, April 2022
| dissolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-03-16
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-01-23
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(3 pages)
|
(PSC03) Notification of a person with significant control 2020-10-01
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-10-01
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-01-23
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from The Clubhouse 8 st. James's Square London SW1Y 4JU United Kingdom to 193 Unit 14 Garth Business Centre 193 Garth Road 193 Garth Road Morden Surrey SM4 4LZ on 2020-01-27
filed on: 27th, January 2020
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020-01-24
filed on: 24th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2020-01-24
filed on: 24th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2019-10-01: 10.00 GBP
filed on: 15th, October 2019
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2019-09-30
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2019-09-30
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-09-30
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2019-09-02: 139972.86 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-08-02: 64256.43 GBP
filed on: 2nd, August 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-06-25: 24256.42 GBP
filed on: 28th, June 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-04-04: 22752.82 GBP
filed on: 8th, April 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-03-11: 22035.32 GBP
filed on: 13th, March 2019
| capital
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on 2019-03-07
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to The Clubhouse 8 st. James's Square London SW1Y 4JU on 2019-03-07
filed on: 7th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-01-23
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2019-01-11: 215603.20 GBP
filed on: 16th, January 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-11-29: 20928.65 GBP
filed on: 29th, November 2018
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2018-10-16: 18355.08 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-08-07: 17480.08 GBP
filed on: 14th, August 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-07-25: 11441.66 GBP
filed on: 25th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-04-16: 10808.33 GBP
filed on: 20th, April 2018
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2018-04-11
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-04-09: 6000.00 GBP
filed on: 10th, April 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 13th, March 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, January 2018
| incorporation
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2018-01-24: 1000.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|