(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 29th, March 2022
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 11th, January 2022
| 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, December 2021
| dissolution
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to 30th September 2021
filed on: 17th, November 2021
| accounts
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 8th, September 2021
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 14th, May 2021
| resolution
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, April 2021
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 20th, April 2021
| gazette
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Free Download
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(CS01) Confirmation statement with updates 23rd November 2020
filed on: 14th, April 2021
| confirmation statement
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Free Download
(4 pages)
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(SH01) Statement of Capital on 30th November 2020: 1210000.00 EUR
filed on: 24th, December 2020
| capital
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 16th, October 2020
| accounts
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Free Download
(3 pages)
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(SH01) Statement of Capital on 31st May 2019: 1050000.00 EUR
filed on: 10th, December 2019
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 23rd November 2019
filed on: 10th, December 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
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Free Download
(2 pages)
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(AD01) Address change date: 12th July 2019. New Address: 5th Floor 22 Eastcheap London EC3M 1EU. Previous address: Premier 40 Gracechurch Street London EC3V 0BT United Kingdom
filed on: 12th, July 2019
| address
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 8th, June 2019
| incorporation
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Free Download
(30 pages)
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(AD01) Address change date: 10th December 2018. New Address: Premier 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT
filed on: 10th, December 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 23rd November 2018
filed on: 23rd, November 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 4th, October 2018
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 1st August 2018: 1025000.00 EUR
filed on: 1st, August 2018
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 30th November 2017
filed on: 30th, November 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 1st, September 2017
| incorporation
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Free Download
(30 pages)
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(TM01) 30th May 2017 - the day director's appointment was terminated
filed on: 18th, July 2017
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 13th May 2017
filed on: 9th, June 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, September 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 13th May 2016 with full list of members
filed on: 13th, May 2016
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 1st April 2016
filed on: 13th, May 2016
| officers
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(2 pages)
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(AP01) New director was appointed on 1st April 2016
filed on: 13th, May 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 17th November 2015 with full list of members
filed on: 17th, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 17th November 2015: 500000.00 EUR
capital
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(AD01) Address change date: 24th September 2015. New Address: C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT. Previous address: 40 Gracechurch Street Iplan London EC3V 0BT
filed on: 24th, September 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, September 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 10th December 2014 with full list of members
filed on: 10th, December 2014
| annual return
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 18th February 2014 with full list of members
filed on: 18th, February 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 18th February 2014: 500000.00 EUR
capital
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(AR01) Annual return drawn up to 12th February 2014 with full list of members
filed on: 12th, February 2014
| annual return
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Free Download
(3 pages)
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(CAP-SS) Solvency statement dated 27/01/14
filed on: 7th, February 2014
| insolvency
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 7th, February 2014
| resolution
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Free Download
(1 page)
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(SH20) Statement by directors
filed on: 7th, February 2014
| capital
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Free Download
(1 page)
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(SH19) Statement of Capital on 7th February 2014: 1.00 EUR
filed on: 7th, February 2014
| capital
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 13th, December 2013
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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