(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 16th, January 2024
| dissolution
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, December 2023
| 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, November 2023
| dissolution
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Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
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Free Download
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(CH01) On October 9, 2023 director's details were changed
filed on: 10th, October 2023
| officers
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Free Download
(2 pages)
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(CH04) Secretary's name changed on October 9, 2023
filed on: 9th, October 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 2 Minster Court Mincing Lane London EC3R 7BB. Change occurred on October 9, 2023. Company's previous address: The Minster Building 21 Mincing Lane London EC3R 7AG England.
filed on: 9th, October 2023
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control October 9, 2023
filed on: 9th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 16, 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with updates June 16, 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 2nd, January 2022
| accounts
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Free Download
(20 pages)
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(SH19) Capital declared on July 19, 2021: 1.00 GBP
filed on: 19th, July 2021
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 18/06/21
filed on: 19th, July 2021
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 19th, July 2021
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 19th, July 2021
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 16, 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment was terminated on December 1, 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
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(AP01) On December 1, 2020 new director was appointed.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 31, 2020
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 16, 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 21st, April 2020
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, April 2020
| incorporation
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Free Download
(11 pages)
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(TM01) Director's appointment was terminated on January 10, 2020
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates June 16, 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(19 pages)
|
(CH04) Secretary's name changed on April 11, 2018
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control April 11, 2018
filed on: 12th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 16, 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address The Minster Building 21 Mincing Lane London EC3R 7AG. Change occurred on April 11, 2018. Company's previous address: Standard House 12-13 Essex Street London WC2R 3AA.
filed on: 11th, April 2018
| address
|
Free Download
(1 page)
|
(AP01) On February 15, 2018 new director was appointed.
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
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(AP01) On February 15, 2018 new director was appointed.
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control November 1, 2017
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates June 16, 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on May 16, 2017
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 25, 2017
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 1st, December 2016
| auditors
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on March 23, 2016
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
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(AP01) On March 23, 2016 new director was appointed.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
| accounts
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Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 8, 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 8, 2014
filed on: 10th, July 2014
| annual return
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Free Download
(4 pages)
|
(SH01) Capital declared on July 10, 2014: 495410.00 GBP
capital
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(AA01) Previous accounting period shortened from December 31, 2014 to December 31, 2013
filed on: 10th, June 2014
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 2, 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
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(AP01) On June 2, 2014 new director was appointed.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 16, 2013: 495410.00 GBP
filed on: 22nd, January 2014
| capital
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to December 31, 2014
filed on: 13th, November 2013
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 18, 2013
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
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(AP01) On September 18, 2013 new director was appointed.
filed on: 18th, September 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, July 2013
| incorporation
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Free Download
(30 pages)
|