(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 14th, December 2021
| gazette
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Free Download
(1 page)
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(AD01) Change of registered address from 8 Hanover Square London W1S 1HQ England on 23rd December 2019 to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
filed on: 23rd, December 2019
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 22nd, October 2019
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with updates 28th February 2019
filed on: 28th, February 2019
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 9th February 2019
filed on: 11th, February 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with updates 9th February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 20th January 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(21 pages)
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(PSC07) Cessation of a person with significant control 26th July 2017
filed on: 26th, July 2017
| persons with significant control
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 26th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(AD01) Change of registered address from Anchor House 15-19 Britten Street London SW3 3TY on 2nd June 2017 to 8 Hanover Square London W1S 1HQ
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 20th January 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(62 pages)
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(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 2nd, November 2016
| accounts
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 6th September 2016
filed on: 20th, September 2016
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 6th September 2016: 501.00 GBP
filed on: 20th, September 2016
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 17th, September 2016
| resolution
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Free Download
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(TM01) Director's appointment terminated on 6th September 2016
filed on: 16th, September 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 6th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 6th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 6th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 15th, September 2016
| capital
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Free Download
(2 pages)
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(CH01) On 22nd January 2015 director's details were changed
filed on: 17th, August 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd December 2015
filed on: 30th, December 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 30th December 2015: 1.00 GBP
capital
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(AP01) New director was appointed on 22nd January 2015
filed on: 19th, March 2015
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 22nd January 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
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(AP03) On 21st January 2015, company appointed a new person to the position of a secretary
filed on: 5th, February 2015
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 22nd January 2015
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 23rd, December 2014
| incorporation
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Free Download
(22 pages)
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(SH01) Statement of Capital on 23rd December 2014: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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