(AA) Dormant company accounts made up to January 31, 2021
filed on: 25th, February 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to January 31, 2022
filed on: 25th, February 2023
| accounts
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, February 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 24, 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Previous accounting period extended from January 31, 2023 to February 22, 2023
filed on: 22nd, February 2023
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2020
filed on: 22nd, February 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 24, 2022
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 10th, May 2022
| gazette
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 4, 2021
filed on: 4th, May 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) Registered office address changed from 30 st Marys Ave the City of London Londres EC3A 8BF to 167-169 Great Portland Street London W1W 5PF on May 2, 2021
filed on: 2nd, May 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 24, 2021
filed on: 2nd, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 28, 2020
filed on: 28th, September 2020
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 24, 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On February 1, 2020 new director was appointed.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 30, 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 37th Floor Canary Wharf One Canada Square London E14 5AA England to 30 st Marys Ave the City of London Londres EC3A 8BF on January 28, 2020
filed on: 28th, January 2020
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 30, 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
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(AP01) On January 30, 2019 new director was appointed.
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 37th Floor Canary Wharf One Canada Square London E14 5AA England to 6th Thornes Office Park Monkton Road London WF2 7AN on January 29, 2019
filed on: 29th, January 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6th Thornes Office Park Monkton Road London WF2 7AN England to 37th Floor Canary Wharf One Canada Square London E14 5AA on January 29, 2019
filed on: 29th, January 2019
| address
|
Free Download
(1 page)
|
(AP01) On January 24, 2019 new director was appointed.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 24, 2019
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 37 37th Floor Canary Wharf One Canada Square London E14 5AA England to 37th Floor Canary Wharf One Canada Square London E14 5AA on January 24, 2019
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 24, 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, January 2019
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on January 23, 2019: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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