(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2024
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 24th, October 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 12th, October 2023
| dissolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-01-18
filed on: 22nd, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 18th, October 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2022-01-18
filed on: 25th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 13th, July 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-01-18
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 18th, March 2021
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2020-06-30 to 2019-12-31
filed on: 23rd, March 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-01-18
filed on: 20th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2019-12-19
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-06-30
filed on: 18th, October 2019
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2019-08-30
filed on: 30th, August 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-08-30
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period ending changed to 2018-12-31 (was 2019-06-30).
filed on: 24th, July 2019
| accounts
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Free Download
(1 page)
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(AD01) New registered office address The Old Stables Eastcott Devizes SN10 4PH. Change occurred on 2019-07-12. Company's previous address: 165 Fleet Street London EC4A 2DY England.
filed on: 12th, July 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-01-18
filed on: 17th, April 2019
| confirmation statement
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Free Download
(4 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, April 2019
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, April 2019
| gazette
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-01-14
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-12-21
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-12-21
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 7th, January 2019
| resolution
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Free Download
(4 pages)
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(SH19) Statement of Capital on 2019-01-07: 88.63 USD
filed on: 7th, January 2019
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 7th, January 2019
| capital
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 21/12/18
filed on: 7th, January 2019
| insolvency
|
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(3 pages)
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(SH01) Statement of Capital on 2018-06-30: 108.63 USD
filed on: 22nd, August 2018
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2018-04-30: 107.88 GBP
filed on: 26th, June 2018
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2018-04-30: 107.88 USD
filed on: 26th, June 2018
| capital
|
Free Download
(8 pages)
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(AP01) New director was appointed on 2018-04-10
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-04-10
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-04-10
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-04-12: 107.25 USD
filed on: 26th, April 2018
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2018-04-12: 107.25 GBP
filed on: 26th, April 2018
| capital
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2018-03-28: 105.60 GBP
filed on: 18th, April 2018
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2018-03-28: 105.60 USD
filed on: 18th, April 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, March 2018
| resolution
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Free Download
(19 pages)
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(AD01) New registered office address 165 Fleet Street London EC4A 2DY. Change occurred on 2018-03-19. Company's previous address: 44 Southampton Buildings London WC2A 1AP United Kingdom.
filed on: 19th, March 2018
| address
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2018-02-20
filed on: 5th, March 2018
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2018-02-20: 100.00 GBP, 100.00 USD
filed on: 27th, February 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 23rd, February 2018
| resolution
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Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 22nd, February 2018
| persons with significant control
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 21st, February 2018
| capital
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2018-02-20
filed on: 21st, February 2018
| persons with significant control
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Free Download
(1 page)
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(AP03) Appointment (date: 2018-02-20) of a secretary
filed on: 21st, February 2018
| officers
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Free Download
(2 pages)
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(SH19) Statement of Capital on 2018-02-21: 100.00 USD
filed on: 21st, February 2018
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 20/02/18
filed on: 21st, February 2018
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 21st, February 2018
| resolution
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 19th, January 2018
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, January 2018
| incorporation
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Free Download
(24 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2018-01-19: 100.00 GBP
capital
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