(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 27th, February 2024
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 18th, February 2024
| dissolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 22nd September 2023
filed on: 22nd, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, January 2023
| accounts
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Free Download
(13 pages)
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(AA01) Previous accounting period shortened from Friday 31st March 2023 to Friday 30th September 2022
filed on: 12th, January 2023
| accounts
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Free Download
(1 page)
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(MR05) All of the property or undertaking has been released from charge 097911090001
filed on: 10th, November 2022
| mortgage
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Free Download
(1 page)
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(MR05) All of the property or undertaking has been released from charge 097911090002
filed on: 10th, November 2022
| mortgage
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Free Download
(1 page)
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(CH01) On Wednesday 23rd February 2022 director's details were changed
filed on: 7th, November 2022
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 23rd February 2022 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 22nd September 2022
filed on: 30th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Acre House, 11/15 William Road, London William Road London NW1 3ER. Change occurred on Friday 30th September 2022. Company's previous address: 114 st. Martin's Lane London WC2N 4BE England.
filed on: 30th, September 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Wednesday 22nd September 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 18th, August 2021
| accounts
|
Free Download
(12 pages)
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(MR01) Registration of charge 097911090002, created on Wednesday 14th April 2021
filed on: 16th, April 2021
| mortgage
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Free Download
(39 pages)
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(MR01) Registration of charge 097911090001, created on Wednesday 14th April 2021
filed on: 15th, April 2021
| mortgage
|
Free Download
(19 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period shortened from Tuesday 30th June 2020 to Tuesday 31st March 2020
filed on: 15th, January 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 22nd September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Wednesday 20th June 2018
filed on: 22nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 114 st. Martin's Lane London WC2N 4BE. Change occurred on Tuesday 22nd September 2020. Company's previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom.
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 24th March 2020
filed on: 24th, March 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(11 pages)
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(AA01) Accounting period ending changed to Sunday 31st March 2019 (was Sunday 30th June 2019).
filed on: 22nd, November 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 22nd September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Saturday 22nd September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(5 pages)
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(PSC05) Change to a person with significant control Tuesday 28th March 2017
filed on: 24th, January 2018
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 16th January 2018.
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 11th January 2018
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Friday 22nd September 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Tuesday 8th August 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 8th August 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 8th August 2017 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Thursday 22nd September 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Friday 30th September 2016 to Thursday 31st March 2016
filed on: 14th, June 2016
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Acre House 11/15 William Road London NW1 3ER. Change occurred on Tuesday 14th June 2016. Company's previous address: The Studio 61-63 Osbaldwick Village York YO10 3NP England.
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, September 2015
| incorporation
|
Free Download
(8 pages)
|