(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 25th, February 2020
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 10th, December 2019
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 3rd, December 2019
| dissolution
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 24th, September 2019
| accounts
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Free Download
(17 pages)
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(CS01) Confirmation statement with updates 29th August 2019
filed on: 18th, September 2019
| confirmation statement
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Free Download
(5 pages)
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(SH01) Statement of Capital on 27th August 2019: 1207453679.00 USD
filed on: 6th, September 2019
| capital
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Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 27/08/19
filed on: 27th, August 2019
| insolvency
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 27th, August 2019
| resolution
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 27th, August 2019
| capital
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Free Download
(4 pages)
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(SH19) Statement of Capital on 27th August 2019: 0.00 USD
filed on: 27th, August 2019
| capital
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Free Download
(5 pages)
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(TM01) 5th August 2019 - the day director's appointment was terminated
filed on: 7th, August 2019
| officers
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Free Download
(1 page)
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(MR04) Satisfaction of charge 097382470002 in full
filed on: 16th, November 2018
| mortgage
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 29th August 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates 24th August 2017
filed on: 12th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(15 pages)
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(AD04) Location of company register(s) has been changed to 125 Old Broad Street London EC2N 1AR at an unknown date
filed on: 21st, April 2017
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 13th December 2016
filed on: 7th, January 2017
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(3 pages)
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(TM01) 13th December 2016 - the day director's appointment was terminated
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(3 pages)
|
(TM01) 13th December 2016 - the day director's appointment was terminated
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
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(TM01) 13th December 2016 - the day director's appointment was terminated
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 24th August 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(28 pages)
|
(AD01) Address change date: 18th April 2016. New Address: 125 Old Broad Street London EC2N 1AR. Previous address: 2nd Floor Stirling Sqaure 5-7 Carlton Gardens London SW1Y 5AD United Kingdom
filed on: 18th, April 2016
| address
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 31st August 2016 to 31st December 2016
filed on: 24th, September 2015
| accounts
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Free Download
(3 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to City Place House 55 Basinghall Street London EC2V 5EH at an unknown date
filed on: 24th, September 2015
| address
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Free Download
(2 pages)
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(MR01) Registration of charge 097382470001, created on 1st September 2015
filed on: 16th, September 2015
| mortgage
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Free Download
(31 pages)
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(MR01) Registration of charge 097382470002, created on 1st September 2015
filed on: 16th, September 2015
| mortgage
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Free Download
(30 pages)
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(NEWINC) Incorporation
filed on: 18th, August 2015
| incorporation
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Free Download
(26 pages)
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(SH01) Statement of Capital on 18th August 2015: 1.00 USD
capital
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