(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 13th, June 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: 3rd, June 2023
| dissolution
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Free Download
(4 pages)
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(MR04) Charge 093446310006 satisfaction in full.
filed on: 1st, June 2023
| mortgage
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Free Download
(1 page)
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(MR04) Charge 093446310005 satisfaction in full.
filed on: 1st, June 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 093446310004 satisfaction in full.
filed on: 1st, June 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 093446310003 satisfaction in full.
filed on: 1st, June 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Thursday 8th December 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 23rd November 2022
filed on: 24th, November 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Wednesday 23rd November 2022 director's details were changed
filed on: 24th, November 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 9 Berners Place London W1T 3AD. Change occurred on Thursday 24th November 2022. Company's previous address: 24 Bedford Row London WC1R 4TQ England.
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Thursday 30th June 2022. Originally it was Friday 31st December 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 8th December 2021
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tuesday 8th December 2020
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with updates Sunday 8th December 2019
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(15 pages)
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(MR01) Registration of charge 093446310006, created on Wednesday 17th July 2019
filed on: 19th, July 2019
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 093446310005, created on Wednesday 17th July 2019
filed on: 19th, July 2019
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 093446310004, created on Wednesday 17th July 2019
filed on: 18th, July 2019
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 093446310003, created on Wednesday 17th July 2019
filed on: 18th, July 2019
| mortgage
|
Free Download
(25 pages)
|
(MR04) Charge 093446310001 satisfaction in full.
filed on: 18th, July 2019
| mortgage
|
Free Download
|
(MR04) Charge 093446310002 satisfaction in full.
filed on: 18th, July 2019
| mortgage
|
Free Download
|
(CS01) Confirmation statement with updates Saturday 8th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates Friday 8th December 2017
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, November 2017
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Thursday 8th December 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th December 2015
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
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(MR01) Registration of charge 093446310002, created on Monday 23rd March 2015
filed on: 28th, March 2015
| mortgage
|
Free Download
(31 pages)
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(MR01) Registration of charge 093446310001, created on Monday 23rd March 2015
filed on: 28th, March 2015
| mortgage
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, January 2015
| resolution
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(AD01) New registered office address 24 Bedford Row London WC1R 4TQ. Change occurred on Friday 19th December 2014. Company's previous address: 2 Avenue Road Flat 12 London NW8 7PU United Kingdom.
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, December 2014
| incorporation
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Free Download
(7 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 8th December 2014
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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