(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
| gazette
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(1 page)
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(SH19) Capital declared on December 21, 2023: 0.96 GBP
filed on: 21st, December 2023
| capital
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(5 pages)
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(SH20) Statement by Directors
filed on: 21st, December 2023
| capital
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(1 page)
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(CAP-SS) Solvency Statement dated 20/12/23
filed on: 21st, December 2023
| insolvency
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 21st, December 2023
| resolution
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(1 page)
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(AA) Full accounts data made up to December 31, 2021
filed on: 8th, January 2023
| accounts
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Free Download
(21 pages)
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(AD01) Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE United Kingdom to 14 Greville Street London EC1N 8SB on January 10, 2022
filed on: 10th, January 2022
| address
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(1 page)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 4th, January 2022
| accounts
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(16 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 4th, January 2022
| other
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(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 4th, January 2022
| other
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(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, January 2022
| accounts
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(96 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 3rd, November 2020
| accounts
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(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 3rd, November 2020
| accounts
|
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(135 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 16th, July 2020
| other
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(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, July 2020
| other
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Free Download
(1 page)
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(AP01) On June 15, 2020 new director was appointed.
filed on: 16th, June 2020
| officers
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(2 pages)
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(TM01) Director appointment termination date: May 21, 2020
filed on: 15th, June 2020
| officers
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(1 page)
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(TM01) Director appointment termination date: June 15, 2020
filed on: 15th, June 2020
| officers
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 13th, December 2019
| mortgage
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(1 page)
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(AP01) On November 12, 2019 new director was appointed.
filed on: 15th, November 2019
| officers
|
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(2 pages)
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(AP01) On November 12, 2019 new director was appointed.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 12, 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 3rd, October 2019
| other
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(18 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 3rd, October 2019
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 3rd, October 2019
| accounts
|
Free Download
(127 pages)
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(AP01) On August 9, 2019 new director was appointed.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 9, 2019
filed on: 28th, August 2019
| officers
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Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 2nd, October 2018
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 2nd, October 2018
| other
|
Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 2nd, October 2018
| accounts
|
Free Download
(115 pages)
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(TM01) Director appointment termination date: May 4, 2018
filed on: 15th, May 2018
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2017
filed on: 30th, November 2017
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 2nd, October 2017
| accounts
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Free Download
(18 pages)
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(TM01) Director appointment termination date: August 3, 2017
filed on: 8th, August 2017
| officers
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Free Download
(1 page)
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(AP01) On August 3, 2017 new director was appointed.
filed on: 8th, August 2017
| officers
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Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, June 2017
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 100244520004, created on June 9, 2017
filed on: 15th, June 2017
| mortgage
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(23 pages)
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(TM01) Director appointment termination date: November 30, 2016
filed on: 6th, March 2017
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: October 13, 2016
filed on: 12th, January 2017
| officers
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(1 page)
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(MR01) Registration of charge 100244520003, created on May 26, 2016
filed on: 31st, May 2016
| mortgage
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(39 pages)
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(MR01) Registration of charge 100244520001, created on April 14, 2016
filed on: 14th, April 2016
| mortgage
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(24 pages)
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(MR01) Registration of charge 100244520002, created on April 14, 2016
filed on: 14th, April 2016
| mortgage
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(24 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, April 2016
| resolution
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(52 pages)
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(AP01) On March 15, 2016 new director was appointed.
filed on: 23rd, March 2016
| officers
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(2 pages)
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(AP01) On March 15, 2016 new director was appointed.
filed on: 23rd, March 2016
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on March 15, 2016: 960.00 GBP
filed on: 22nd, March 2016
| capital
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(3 pages)
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(AA01) Current accounting reference period shortened from February 28, 2017 to December 31, 2016
filed on: 22nd, March 2016
| accounts
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(1 page)
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(AP01) On March 15, 2016 new director was appointed.
filed on: 22nd, March 2016
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, February 2016
| incorporation
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(8 pages)
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