(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 26th, January 2021
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 10th, November 2020
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 29th, October 2020
| dissolution
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Free Download
(1 page)
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(SH19) Capital declared on October 8, 2020: 1.00 GBP
filed on: 8th, October 2020
| capital
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(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 17th, September 2020
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 11/09/20
filed on: 17th, September 2020
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 17th, September 2020
| capital
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Free Download
(1 page)
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(CS01) Confirmation statement with updates July 7, 2020
filed on: 7th, July 2020
| confirmation statement
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Free Download
(4 pages)
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(SH19) Capital declared on June 15, 2020: 51000.00 GBP
filed on: 15th, June 2020
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 3, 2020
filed on: 3rd, June 2020
| resolution
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 14/05/20
filed on: 29th, May 2020
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 29th, May 2020
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 29th, May 2020
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates July 7, 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates July 7, 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with updates July 7, 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On February 17, 2017 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 21st, December 2016
| resolution
|
Free Download
(2 pages)
|
(SH19) Capital declared on December 21, 2016: 250000.00 GBP
filed on: 21st, December 2016
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 21st, December 2016
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 19/12/16
filed on: 21st, December 2016
| insolvency
|
Free Download
(1 page)
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(CH01) On October 26, 2016 director's details were changed
filed on: 13th, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(20 pages)
|
(CH01) On February 5, 2016 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On February 5, 2016 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On August 4, 2016 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 7, 2016
filed on: 11th, July 2016
| confirmation statement
|
Free Download
(6 pages)
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(AD03) Registered inspection location new location: 96 Kensington High Street London W8 4SG.
filed on: 9th, March 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on March 8, 2016. Company's previous address: 20 Balderton Street London W1K 6TL.
filed on: 8th, March 2016
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2014
filed on: 3rd, October 2015
| accounts
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to July 7, 2015
filed on: 8th, July 2015
| annual return
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on March 30, 2015
filed on: 13th, April 2015
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 7, 2014
filed on: 7th, October 2014
| resolution
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(CERTNM) Company name changed new amsterdam LTDcertificate issued on 07/10/14
filed on: 7th, October 2014
| change of name
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 7th, October 2014
| change of name
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Free Download
(2 pages)
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(SH01) Capital declared on October 3, 2014: 710000.00 GBP
filed on: 6th, October 2014
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 29, 2014: 660000.00 GBP
filed on: 29th, September 2014
| capital
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(3 pages)
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(AA01) Current accounting reference period shortened from July 31, 2015 to December 31, 2014
filed on: 24th, September 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, July 2014
| incorporation
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Free Download
(8 pages)
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(SH01) Capital declared on July 7, 2014: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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