(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 28th, August 2018
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, June 2018
| 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, May 2018
| dissolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Saturday 24th February 2018
filed on: 6th, March 2018
| confirmation statement
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Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 31st, August 2017
| accounts
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Free Download
(5 pages)
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(SH01) 172.55 GBP is the capital in company's statement on Thursday 23rd February 2017
filed on: 21st, April 2017
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, March 2017
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 24th February 2017
filed on: 9th, March 2017
| confirmation statement
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 10th, August 2016
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 19th, April 2016
| resolution
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Free Download
(1 page)
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(SH01) 147.44 GBP is the capital in company's statement on Wednesday 23rd March 2016
filed on: 31st, March 2016
| capital
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th February 2016
filed on: 24th, March 2016
| annual return
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Free Download
(8 pages)
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(AP01) New director appointment on Friday 15th January 2016.
filed on: 29th, February 2016
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 23rd, November 2015
| accounts
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Free Download
(6 pages)
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(SH01) 134.03 GBP is the capital in company's statement on Thursday 25th June 2015
filed on: 3rd, July 2015
| capital
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Free Download
(4 pages)
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(SH01) 129.03 GBP is the capital in company's statement on Tuesday 16th June 2015
filed on: 1st, July 2015
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 27th, May 2015
| incorporation
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Free Download
(36 pages)
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(SH01) 106.00 GBP is the capital in company's statement on Tuesday 31st March 2015
filed on: 23rd, April 2015
| capital
|
Free Download
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(SH01) 105.33 GBP is the capital in company's statement on Friday 27th March 2015
filed on: 15th, April 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, April 2015
| resolution
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(SH01) 104.00 GBP is the capital in company's statement on Friday 27th February 2015
filed on: 14th, April 2015
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Monday 13th April 2015
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th February 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 23rd March 2015
capital
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(RESOLUTIONS) Securities allocation resolution
filed on: 18th, March 2015
| resolution
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(AP01) New director appointment on Monday 28th July 2014.
filed on: 14th, January 2015
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 13th, October 2014
| resolution
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(SH01) 100.00 GBP is the capital in company's statement on Sunday 10th August 2014
filed on: 30th, September 2014
| capital
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Free Download
(4 pages)
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(SH01) 88.08 GBP is the capital in company's statement on Friday 8th August 2014
filed on: 10th, September 2014
| capital
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 08/08/14
filed on: 1st, September 2014
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 1st, September 2014
| resolution
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(SH19) 0.02 GBP is the capital in company's statement on Monday 1st September 2014
filed on: 1st, September 2014
| capital
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Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 1st, September 2014
| capital
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Free Download
(1 page)
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(AD01) New registered office address 81 Ellesmere Road London NW10 1LH. Change occurred on Tuesday 5th August 2014. Company's previous address: 98 Charteris Road London NW6 7EX England.
filed on: 5th, August 2014
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 24th, February 2014
| incorporation
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Free Download
(25 pages)
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