(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 21st, June 2022
| gazette
|
Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 14th, June 2022
| dissolution
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, May 2022
| gazette
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/08/31
filed on: 24th, May 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/09/28
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, May 2022
| gazette
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/05
filed on: 5th, May 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Change of registered address from 298 Gray's Inn Road London WC1X 8DX England on 2021/03/29 to 1 West Hill London SW18 1RB
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/09/28
filed on: 30th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Quadreen Capital Llp Berkeley Square House Berkeley Square London W1J 6BR England on 2020/08/10 to 298 Gray's Inn Road London WC1X 8DX
filed on: 10th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/09/28
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2019/10/07
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/08/31
filed on: 7th, October 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/14.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/08/14
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/08/31
filed on: 10th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/09/28
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, August 2018
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2017/08/31
filed on: 7th, August 2018
| accounts
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, July 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/09/28
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/08/31
filed on: 9th, August 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/05/25
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/09/28
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/10/11
filed on: 11th, October 2016
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1 West Hill Wandsworth London SW18 1RB on 2016/10/10 to C/O Quadreen Capital Llp Berkeley Square House Berkeley Square London W1J 6BR
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/10/10.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/10/10.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/08/31
filed on: 25th, July 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/28
filed on: 7th, December 2015
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2014/12/02
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2014/08/31
filed on: 17th, July 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/03/31
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/28
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on 2015/01/05
capital
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(AA) Dormant company accounts reported for the period up to 2013/08/31
filed on: 14th, May 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/28
filed on: 3rd, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on 2013/12/03
capital
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(SH01) 6.00 GBP is the capital in company's statement on 2012/08/15
filed on: 8th, February 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/28
filed on: 28th, September 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on 2012/08/15
filed on: 28th, September 2012
| capital
|
Free Download
(3 pages)
|
(AP04) On 2012/09/16, company appointed a new person to the position of a secretary
filed on: 16th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/09/14
filed on: 14th, September 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/09/12.
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/09/12.
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, August 2012
| incorporation
|
Free Download
(44 pages)
|