(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, March 2024
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 28th, February 2024
| dissolution
|
Free Download
(3 pages)
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(AD04) Location of company register(s) has been changed to Saxon House 2-4 Victoria Street Windsor SL4 1EN at an unknown date
filed on: 21st, December 2023
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2022-07-26
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-12-06
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2023-07-17
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
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(AP03) On 2023-07-17 - new secretary appointed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2022-12-30
filed on: 8th, July 2023
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2022-12-06
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH19) Statement of Capital on 2022-10-28: 1.93 USD
filed on: 28th, October 2022
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution, Resolution of alteration of Articles of Association
filed on: 28th, October 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 28th, October 2022
| incorporation
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Free Download
(27 pages)
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(SH20) Statement by Directors
filed on: 28th, October 2022
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 27/10/22
filed on: 28th, October 2022
| insolvency
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2022-10-27: 1931535112.00 USD
filed on: 27th, October 2022
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB England to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 2022-07-26
filed on: 26th, July 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 16th, May 2022
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates 2021-12-06
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-11-04: 4.00 USD
filed on: 23rd, November 2021
| capital
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on 2021-06-30
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 19th, May 2021
| accounts
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with updates 2020-12-07
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 24th, September 2020
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 24th, September 2020
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2020-09-24: 1.00 USD
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 14/09/20
filed on: 24th, September 2020
| insolvency
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 3rd, September 2020
| accounts
|
Free Download
(38 pages)
|
(PSC05) Change to a person with significant control 2020-01-10
filed on: 14th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-12-07
filed on: 11th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-01-01: 2.00 USD
filed on: 20th, June 2019
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 14th, May 2019
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates 2018-12-07
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-12-07 director's details were changed
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 10th, April 2018
| accounts
|
Free Download
(39 pages)
|
(CH01) On 2018-01-05 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2018-01-05
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-12-14
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, January 2018
| resolution
|
Free Download
(2 pages)
|
(AP03) On 2017-12-18 - new secretary appointed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-10-30
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 7th, June 2017
| accounts
|
Free Download
(38 pages)
|
(AD01) Registered office address changed from Admiral House St. Leonards Road Windsor Berkshire SL4 3BL United Kingdom to Nexus House Station Road Egham Surrey TW20 9LB on 2017-03-16
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-03-13
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Aldermanbury Square 13th Floor London EC2V 7HR at an unknown date
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-12-14
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2016-04-01
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, December 2015
| incorporation
|
Free Download
(25 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2015-12-18: 1.00 USD
capital
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