(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 2nd March 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX. Change occurred on Sunday 3rd April 2022. Company's previous address: 2 Shepherd Street Shepherd Street London W1J 7JD England.
filed on: 3rd, April 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 2nd March 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 2 Shepherd Street Shepherd Street London W1J 7JD. Change occurred on Saturday 19th June 2021. Company's previous address: C/O G1 25 Hill Street London W1J 5LW.
filed on: 19th, June 2021
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Monday 26th September 2016
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 2nd March 2021
filed on: 20th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 2nd March 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 2nd March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sunday 31st December 2017
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 2nd March 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 24th October 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 27th September 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th September 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 27th September 2016
filed on: 27th, September 2016
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 26th September 2016.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 21st September 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st June 2016
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st June 2016.
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(7 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 2nd December 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th June 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 16th June 2015
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 16th June 2015.
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(7 pages)
|
(AP04) Appointment (date: Friday 10th October 2014) of a secretary
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th September 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 10th October 2014
capital
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|
(AD01) New registered office address C/O G1 25 Hill Street London W1J 5LW. Change occurred on Friday 10th October 2014. Company's previous address: C/O Tfo Group 25 Hill Street London W1J 5LW.
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 13th September 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 11th October 2013
capital
|
|
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd May 2013.
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 8th March 2013 from 21B Lavender Gardens London SW11 1DH United Kingdom
filed on: 8th, March 2013
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Saturday 16th February 2013
filed on: 16th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 16th February 2013.
filed on: 16th, February 2013
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, January 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th September 2012
filed on: 23rd, January 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On Tuesday 22nd January 2013 director's details were changed
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, January 2013
| gazette
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, September 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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