(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 28th, June 2022
| gazette
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Free Download
(1 page)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 15th, February 2022
| dissolution
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 4th, January 2022
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 21st, December 2021
| dissolution
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Free Download
(3 pages)
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(MR04) Satisfaction of charge 098995040002 in full
filed on: 16th, December 2021
| mortgage
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 1st December 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, September 2021
| resolution
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Free Download
(3 pages)
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(SH19) Statement of Capital on 31st August 2021: 1.00 GBP
filed on: 31st, August 2021
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 31/08/21
filed on: 31st, August 2021
| insolvency
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 31st, August 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 26th August 2021: 5403327.00 GBP
filed on: 31st, August 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 31st, August 2021
| resolution
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(60 pages)
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(CS01) Confirmation statement with no updates 1st December 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 31st December 2018
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 31st December 2018
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 1st December 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(28 pages)
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(CH02) Directors's details changed on 5th August 2019
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
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(CH01) On 5th August 2019 director's details were changed
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 28th August 2019 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 28th, August 2019
| address
|
Free Download
(1 page)
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(CH01) On 5th August 2019 director's details were changed
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 098995040002, created on 12th April 2019
filed on: 17th, April 2019
| mortgage
|
Free Download
(54 pages)
|
(MR04) Satisfaction of charge 098995040001 in full
filed on: 17th, April 2019
| mortgage
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 31st December 2018: 2200.00 GBP
filed on: 10th, April 2019
| capital
|
Free Download
(3 pages)
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(MR01) Registration of charge 098995040001, created on 31st December 2018
filed on: 2nd, January 2019
| mortgage
|
Free Download
(65 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 1st December 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st December 2017
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 1st December 2017
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st December 2017
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st December 2017
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 7th, February 2018
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with updates 1st December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, December 2017
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
| gazette
|
Free Download
(1 page)
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(CH02) Directors's details changed on 1st April 2017
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 1st December 2016
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 1st June 2016 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Jones Day 21 Tudor Street London EC4Y 0DJ on 4th July 2016 to 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 4th, July 2016
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 13th June 2016: 2100.00 GBP
filed on: 24th, June 2016
| capital
|
Free Download
(4 pages)
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(CH01) On 19th April 2016 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 19th April 2016 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 19th February 2016: 1100.00 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 13th December 2015: 1000.00 GBP
filed on: 21st, January 2016
| capital
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 2nd, December 2015
| incorporation
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Free Download
(42 pages)
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