(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 7th, November 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: 25th, October 2023
| dissolution
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2023
filed on: 18th, October 2023
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened from December 31, 2023 to September 30, 2023
filed on: 9th, October 2023
| accounts
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates September 14, 2023
filed on: 26th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control September 14, 2022
filed on: 16th, September 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 14, 2022
filed on: 15th, September 2022
| confirmation statement
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Free Download
(4 pages)
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(CH01) On September 14, 2022 director's details were changed
filed on: 15th, September 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 14, 2021
filed on: 27th, September 2021
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 2nd, August 2021
| accounts
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Free Download
(5 pages)
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(CH01) On July 4, 2021 director's details were changed
filed on: 15th, July 2021
| officers
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Free Download
(2 pages)
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(CH01) On July 1, 2021 director's details were changed
filed on: 15th, July 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 24, 2020
filed on: 25th, November 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 14, 2020
filed on: 10th, November 2020
| confirmation statement
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Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, June 2020
| accounts
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to November 30, 2019 (was December 31, 2019).
filed on: 3rd, June 2020
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on May 8, 2020. Company's previous address: 9 Appold Street 8th Floor London EC2A 2AP England.
filed on: 8th, May 2020
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, November 2019
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on November 4, 2019
filed on: 13th, November 2019
| capital
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Free Download
(4 pages)
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(CH01) On August 1, 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 9 Appold Street 8th Floor London EC2A 2AP. Change occurred on September 16, 2019. Company's previous address: 8th Floor, 9 Appold Street, Appold Street London EC2A 2AP England.
filed on: 16th, September 2019
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on September 14, 2019
filed on: 16th, September 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates September 14, 2019
filed on: 14th, September 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control September 13, 2019
filed on: 14th, September 2019
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control September 14, 2019
filed on: 14th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On May 1, 2019 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 8th Floor, 9 Appold Street, Appold Street London EC2A 2AP. Change occurred on May 1, 2019. Company's previous address: 9 Appold Street, London Appold Street London EC2A 2AP England.
filed on: 1st, May 2019
| address
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Free Download
(1 page)
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(AP01) On April 29, 2019 new director was appointed.
filed on: 29th, April 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 9 Appold Street, London Appold Street London EC2A 2AP. Change occurred on April 29, 2019. Company's previous address: 131 Finsbury Pavement London EC2A 1NT United Kingdom.
filed on: 29th, April 2019
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 3, 2018
filed on: 10th, January 2019
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control December 3, 2018
filed on: 10th, January 2019
| persons with significant control
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Free Download
(2 pages)
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(AP01) On December 3, 2018 new director was appointed.
filed on: 10th, January 2019
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control December 3, 2018
filed on: 10th, January 2019
| persons with significant control
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, November 2018
| incorporation
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Free Download
(12 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on November 2, 2018: 1.00 GBP
capital
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