(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 10th, September 2019
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 25th, June 2019
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 12th, June 2019
| dissolution
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Free Download
(1 page)
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(TM01) 2019/03/18 - the day director's appointment was terminated
filed on: 18th, March 2019
| officers
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 5th, February 2019
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 5th, February 2019
| resolution
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Free Download
(3 pages)
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(SH19) 1.00 GBP, 0.01 USD is the capital in company's statement on 2019/02/05
filed on: 5th, February 2019
| capital
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Free Download
(6 pages)
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(CAP-SS) Solvency Statement dated 28/01/19
filed on: 5th, February 2019
| insolvency
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Free Download
(1 page)
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(TM01) 2018/12/13 - the day director's appointment was terminated
filed on: 20th, December 2018
| officers
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Free Download
(1 page)
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(TM01) 2018/12/19 - the day director's appointment was terminated
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/12/13 - the day director's appointment was terminated
filed on: 20th, December 2018
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 3rd, December 2018
| resolution
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Free Download
(4 pages)
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(MAR) Re-registration of Articles and Memorandum
filed on: 3rd, December 2018
| incorporation
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Free Download
(13 pages)
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(CERT10) Certificate of re-registration from Public Limited Company to Private
filed on: 3rd, December 2018
| change of name
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Free Download
(1 page)
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(AD01) Address change date: 2018/11/14. New Address: C/O Greensphere Capital Llp 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER. Previous address: C/O Greensphere Capital Llp 1st Floor, Lansdowne House Berkeley Square London W1J 6ER England
filed on: 14th, November 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/10/29
filed on: 29th, October 2018
| confirmation statement
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Free Download
(4 pages)
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(AD01) Address change date: 2018/10/25. New Address: C/O Greensphere Capital Llp 1st Floor, Lansdowne House Berkeley Square London W1J 6ER. Previous address: C/O Praxisifm Fund Services (Uk) Limited Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom
filed on: 25th, October 2018
| address
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Free Download
(1 page)
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(TM02) 2018/02/28 - the day secretary's appointment was terminated
filed on: 25th, October 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/10/15
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/06/15
filed on: 15th, June 2018
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 12th, December 2017
| resolution
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Free Download
(88 pages)
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(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/10/31
filed on: 12th, December 2017
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on 2017/11/13.
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/11/13.
filed on: 22nd, November 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2017/11/13.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 16th, October 2017
| incorporation
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Free Download
(79 pages)
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(SH01) 0.01 USD, 50000.00 GBP is the capital in company's statement on 2017/10/16
capital
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