(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 6th, February 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: 25th, January 2024
| dissolution
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Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2023
filed on: 7th, June 2023
| accounts
|
Free Download
(8 pages)
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(AA01) Extension of accounting period to 31st March 2023 from 31st December 2022
filed on: 3rd, May 2023
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 4th April 2023
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 4th April 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 20 st. Thomas Street London SE1 9BF United Kingdom on 9th November 2022 to 6th Floor 9 Appold Street London EC2A 2AP
filed on: 9th, November 2022
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from , 130 Old Street, London, England, EC1V 9BD, England on 4th February 2022 to 20 st. Thomas Street London SE1 9BF
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 29th March 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th March 2021
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 21st February 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 21st February 2020
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(15 pages)
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(AA) Small company accounts made up to 31st December 2017
filed on: 5th, November 2018
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th August 2018
filed on: 16th, August 2018
| resolution
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Free Download
(3 pages)
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(AA) Small company accounts made up to 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered address from 1 Paragon Avenue, Paragon Business Village Wakefield West Yorkshire WF1 2UF United Kingdom on 27th September 2017 to 130 Old Street London England EC1V 9BD
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th June 2017
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th June 2017
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th June 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th June 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 20th June 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 20th June 2017 to 1 Paragon Avenue, Paragon Business Village Wakefield West Yorkshire WF1 2UF
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 8th, November 2016
| accounts
|
Free Download
(13 pages)
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(AP01) New director was appointed on 4th October 2016
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 17th, October 2015
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st September 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 16th December 2014
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th December 2014
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 10th, November 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st September 2014
filed on: 15th, October 2014
| annual return
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Free Download
(5 pages)
|
(SH01) Statement of Capital on 15th October 2014: 1.00 GBP
capital
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, October 2014
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, September 2014
| gazette
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Free Download
(1 page)
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(CH01) On 20th December 2013 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st September 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 18th October 2013: 1.00 GBP
capital
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(AD01) Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 25th June 2013
filed on: 25th, June 2013
| address
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Free Download
(1 page)
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(AP04) On 25th June 2013, company appointed a new person to the position of a secretary
filed on: 25th, June 2013
| officers
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Free Download
(2 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 22nd, May 2013
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, January 2013
| address
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Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 17th, January 2013
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 28th September 2012
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 27th September 2012
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 30th September 2013 to 31st December 2013
filed on: 21st, September 2012
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, September 2012
| incorporation
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Free Download
(36 pages)
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(TM01) Director's appointment terminated on 21st September 2012
filed on: 21st, September 2012
| officers
|
Free Download
(1 page)
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