(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 18th, January 2024
| gazette
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Free Download
(1 page)
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(AD01) Address change date: Fri, 9th Sep 2022. New Address: 7th Floor 21 Lombard Street London EC3V 9AH. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
filed on: 9th, September 2022
| address
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Free Download
(2 pages)
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(AP01) On Mon, 6th Jun 2022 new director was appointed.
filed on: 13th, June 2022
| officers
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Free Download
(2 pages)
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(TM01) Mon, 6th Jun 2022 - the day director's appointment was terminated
filed on: 13th, June 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 24th Apr 2022
filed on: 26th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 11th, January 2022
| accounts
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Free Download
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 30th, December 2021
| other
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 30th, December 2021
| other
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 30th, December 2021
| accounts
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Free Download
(95 pages)
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(CS01) Confirmation statement with no updates Sat, 24th Apr 2021
filed on: 4th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 4th, January 2021
| other
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 4th, January 2021
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 4th, January 2021
| accounts
|
Free Download
(90 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020
filed on: 4th, January 2021
| accounts
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Free Download
(11 pages)
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(CH01) On Thu, 20th Aug 2020 director's details were changed
filed on: 17th, September 2020
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 22nd Jun 2020 new director was appointed.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 22nd Jun 2020 - the day director's appointment was terminated
filed on: 6th, July 2020
| officers
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Free Download
(1 page)
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(TM01) Mon, 22nd Jun 2020 - the day director's appointment was terminated
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 24th Apr 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(5 pages)
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(TM01) Thu, 30th Jan 2020 - the day director's appointment was terminated
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 15th Jan 2020 new director was appointed.
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 22nd Jan 2020 - the day director's appointment was terminated
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 15th Jan 2020 new director was appointed.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Tue, 17th Dec 2019
filed on: 7th, January 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 17th Dec 2019
filed on: 7th, January 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) Tue, 17th Dec 2019 - the day director's appointment was terminated
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Tue, 17th Dec 2019 - the day director's appointment was terminated
filed on: 23rd, December 2019
| officers
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Free Download
(1 page)
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(TM01) Tue, 17th Dec 2019 - the day director's appointment was terminated
filed on: 23rd, December 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 13th, August 2019
| accounts
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Free Download
(14 pages)
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(AP01) On Mon, 15th Jul 2019 new director was appointed.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 15th Jul 2019 - the day director's appointment was terminated
filed on: 16th, July 2019
| officers
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Free Download
(1 page)
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(AP01) On Thu, 27th Sep 2018 new director was appointed.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 24th Apr 2019
filed on: 8th, May 2019
| confirmation statement
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Free Download
(4 pages)
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(TM01) Thu, 27th Sep 2018 - the day director's appointment was terminated
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates Tue, 24th Apr 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(5 pages)
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(NM06) Change of name with request to seek comments from relevant body
filed on: 9th, February 2018
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 9th Feb 2018
filed on: 9th, February 2018
| resolution
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Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 9th, February 2018
| change of name
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Wed, 13th Sep 2017
filed on: 13th, September 2017
| persons with significant control
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, September 2017
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on Thu, 3rd Aug 2017: 300.00 GBP
filed on: 2nd, September 2017
| capital
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Free Download
(4 pages)
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(PSC05) Change to a person with significant control Thu, 3rd Aug 2017
filed on: 31st, August 2017
| persons with significant control
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Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, August 2017
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 30th, August 2017
| incorporation
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Free Download
(16 pages)
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(AP01) On Thu, 3rd Aug 2017 new director was appointed.
filed on: 15th, August 2017
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 3rd Aug 2017 new director was appointed.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 3rd Aug 2017 new director was appointed.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Mon, 30th Apr 2018 to Sat, 31st Mar 2018
filed on: 26th, April 2017
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, April 2017
| incorporation
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Free Download
(25 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Tue, 25th Apr 2017: 200.00 GBP
capital
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