(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 2nd, April 2024
| gazette
|
Free Download
(1 page)
|
(AD01) Address change date: 2024/03/27. New Address: Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ. Previous address: 10 Queen Street Place London EC4R 1AG United Kingdom
filed on: 27th, March 2024
| address
|
Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 25th, March 2024
| dissolution
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 23/01/24
filed on: 18th, March 2024
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 18th, March 2024
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 18th, March 2024
| capital
|
Free Download
(1 page)
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(SH19) 1.00 GBP is the capital in company's statement on 2024/03/18
filed on: 18th, March 2024
| capital
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 2023/03/31
filed on: 3rd, August 2023
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2023/07/13
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/07/13
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 15th, June 2022
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending 2021/03/31
filed on: 5th, January 2022
| accounts
|
Free Download
(23 pages)
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(PSC05) Change to a person with significant control 2021/12/16
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CERTNM) Company name changed sbe four LIMITEDcertificate issued on 17/12/21
filed on: 17th, December 2021
| change of name
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control 2021/10/22
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: 2021/10/28. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 69 Grosvenor Street London W1K 3JP United Kingdom
filed on: 28th, October 2021
| address
|
Free Download
(1 page)
|
(TM01) 2021/09/30 - the day director's appointment was terminated
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/09/30 - the day director's appointment was terminated
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/09/30 - the day director's appointment was terminated
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/09/30.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/07/13
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 12th, April 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2020/07/13
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/03/17.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/03/17.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 16th, October 2019
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2019/07/13
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP, 50382.00 USD is the capital in company's statement on 2019/06/27
filed on: 27th, June 2019
| capital
|
Free Download
(3 pages)
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(SH01) 1.00 GBP, 42002.00 USD is the capital in company's statement on 2018/11/27
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 3rd, December 2018
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 108664500001, created on 2018/10/30
filed on: 7th, November 2018
| mortgage
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Free Download
(48 pages)
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(CS01) Confirmation statement with updates 2018/07/13
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP, 20002.00 USD is the capital in company's statement on 2018/06/08
filed on: 12th, June 2018
| capital
|
Free Download
(3 pages)
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(SH01) 1.00 GBP, 5002.00 USD is the capital in company's statement on 2018/04/16
filed on: 29th, May 2018
| capital
|
Free Download
(3 pages)
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(SH01) 1.00 GBP, 1.00 USD is the capital in company's statement on 2018/04/13
filed on: 24th, May 2018
| capital
|
Free Download
(3 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG United Kingdom
filed on: 28th, December 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, August 2017
| resolution
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Free Download
(36 pages)
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(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/07/31.
filed on: 1st, August 2017
| accounts
|
Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 26 Red Lion Square London WC1R 4AG
filed on: 1st, August 2017
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, July 2017
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on 2017/07/14
capital
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