(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 25th, July 2023
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, May 2023
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 28th, April 2023
| dissolution
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(2 pages)
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(CS01) Confirmation statement with no updates 21st March 2023
filed on: 21st, March 2023
| confirmation statement
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(3 pages)
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(PSC05) Change to a person with significant control 11th October 2022
filed on: 21st, October 2022
| persons with significant control
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(2 pages)
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(CH04) Secretary's details changed on 11th October 2022
filed on: 21st, October 2022
| officers
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(1 page)
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(CH01) On 11th October 2022 director's details were changed
filed on: 21st, October 2022
| officers
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(2 pages)
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(AD01) Change of registered address from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom on 17th October 2022 to 7th Floor 50 Broadway London SW1H 0DB
filed on: 17th, October 2022
| address
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(1 page)
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(TM01) Director's appointment terminated on 3rd October 2022
filed on: 13th, October 2022
| officers
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(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 27th, September 2022
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 21st March 2022
filed on: 21st, March 2022
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 19th February 2022
filed on: 21st, February 2022
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 30th, September 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 21st March 2021
filed on: 22nd, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 20th, October 2020
| accounts
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Free Download
(12 pages)
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(AP01) New director was appointed on 24th August 2020
filed on: 24th, August 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 24th August 2020
filed on: 24th, August 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 27th May 2020
filed on: 27th, May 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 27th May 2020
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 21st March 2020
filed on: 25th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 24th January 2020 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 22nd March 2018
filed on: 22nd, November 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 21st November 2019
filed on: 21st, November 2019
| persons with significant control
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(14 pages)
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(CH01) On 21st June 2019 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 21st March 2019
filed on: 22nd, March 2019
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 112700510002, created on 27th February 2019
filed on: 27th, February 2019
| mortgage
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(62 pages)
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(MR04) Satisfaction of charge 112700510001 in full
filed on: 27th, February 2019
| mortgage
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, December 2018
| resolution
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(16 pages)
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(MR01) Registration of charge 112700510001, created on 13th June 2018
filed on: 13th, June 2018
| mortgage
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Free Download
(23 pages)
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(AP01) New director was appointed on 26th March 2018
filed on: 26th, March 2018
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 22nd, March 2018
| incorporation
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(24 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(AA01) Current accounting period shortened from 31st March 2019 to 31st December 2018
filed on: 22nd, March 2018
| accounts
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Free Download
(1 page)
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