(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 15th, December 2022
| gazette
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(1 page)
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(AD01) Address change date: 2022/07/01. New Address: Level 1, Devonshire House One Mayfair Place London W1J 8AJ. Previous address: 58 Hugh Street London SW1V 4ER
filed on: 1st, July 2022
| address
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(2 pages)
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(AD01) Address change date: 2021/11/26. New Address: 58 Hugh Street London SW1V 4ER. Previous address: Salisbury House 29 Finsbury Circus London EC2M 5SQ England
filed on: 26th, November 2021
| address
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(2 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 25th, February 2020
| gazette
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(1 page)
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(CS01) Confirmation statement with updates 2019/10/19
filed on: 21st, October 2019
| confirmation statement
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(4 pages)
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(PSC07) Cessation of a person with significant control 2017/08/22
filed on: 29th, April 2019
| persons with significant control
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(1 page)
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(TM01) 2019/02/27 - the day director's appointment was terminated
filed on: 28th, February 2019
| officers
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(1 page)
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(AP01) New director appointment on 2019/02/27.
filed on: 28th, February 2019
| officers
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(2 pages)
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(TM01) 2018/10/11 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
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(1 page)
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(AP01) New director appointment on 2018/10/11.
filed on: 9th, November 2018
| officers
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(2 pages)
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(TM01) 2018/10/11 - the day director's appointment was terminated
filed on: 23rd, October 2018
| officers
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(1 page)
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(TM01) 2018/10/11 - the day director's appointment was terminated
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/10/11 - the day director's appointment was terminated
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/10/19
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/08/21
filed on: 10th, October 2018
| accounts
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(1 page)
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(AP01) New director appointment on 2018/08/30.
filed on: 19th, September 2018
| officers
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(2 pages)
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(AP01) New director appointment on 2018/08/30.
filed on: 7th, September 2018
| officers
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(2 pages)
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(AD01) Address change date: 2018/07/18. New Address: Salisbury House 29 Finsbury Circus London EC2M 5SQ. Previous address: 27 Grosvenor Street Grosvenor Street London W1K 4QP England
filed on: 18th, July 2018
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2017/08/21
filed on: 3rd, April 2018
| accounts
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(2 pages)
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(CS01) Confirmation statement with updates 2017/10/19
filed on: 23rd, October 2017
| confirmation statement
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(5 pages)
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(SH01) 1998.00 GBP is the capital in company's statement on 2017/09/13
filed on: 19th, October 2017
| capital
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(3 pages)
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(AP01) New director appointment on 2017/08/22.
filed on: 18th, October 2017
| officers
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(2 pages)
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(SH01) 1997.00 GBP is the capital in company's statement on 2017/08/22
filed on: 18th, October 2017
| capital
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(3 pages)
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(PSC04) Change to a person with significant control 2017/08/22
filed on: 11th, September 2017
| persons with significant control
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(2 pages)
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(PSC02) Notification of a person with significant control 2017/09/11
filed on: 11th, September 2017
| persons with significant control
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(1 page)
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(PSC07) Cessation of a person with significant control 2017/09/09
filed on: 9th, September 2017
| persons with significant control
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(1 page)
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(SH01) 450.00 GBP is the capital in company's statement on 2017/08/21
filed on: 1st, September 2017
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 1st, September 2017
| capital
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(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, September 2017
| resolution
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(43 pages)
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(PSC04) Change to a person with significant control 2017/08/21
filed on: 31st, August 2017
| persons with significant control
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(5 pages)
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(PSC02) Notification of a person with significant control 2017/08/31
filed on: 31st, August 2017
| persons with significant control
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(4 pages)
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(AA01) Previous accounting period shortened to 2017/08/21
filed on: 31st, August 2017
| accounts
|
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(3 pages)
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(TM01) 2017/08/21 - the day director's appointment was terminated
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2016/12/05
filed on: 31st, August 2017
| persons with significant control
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2017/08/21
filed on: 31st, August 2017
| persons with significant control
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Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control 2017/08/31
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017/08/31
filed on: 31st, August 2017
| persons with significant control
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Free Download
(4 pages)
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(AD01) Address change date: 2017/08/25. New Address: 27 Grosvenor Street Grosvenor Street London W1K 4QP. Previous address: 39 Dennis Lane Stanmore HA7 4JS United Kingdom
filed on: 25th, August 2017
| address
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(1 page)
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(CS01) Confirmation statement with updates 2017/07/31
filed on: 2nd, August 2017
| confirmation statement
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(5 pages)
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(AP01) New director appointment on 2016/12/05.
filed on: 19th, December 2016
| officers
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(2 pages)
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(SH01) 200.00 GBP is the capital in company's statement on 2016/12/05
filed on: 18th, December 2016
| capital
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(3 pages)
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(NEWINC) Company registration
filed on: 1st, August 2016
| incorporation
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(10 pages)
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