(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, April 2024
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2024/01/16
filed on: 16th, January 2024
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 28th, February 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates 2023/01/19
filed on: 19th, January 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2022/02/03
filed on: 3rd, February 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 10th, November 2021
| accounts
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Free Download
(7 pages)
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(PSC04) Change to a person with significant control 2021/07/20
filed on: 22nd, July 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021/07/20 director's details were changed
filed on: 20th, July 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021/07/20
filed on: 20th, July 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021/07/20 director's details were changed
filed on: 20th, July 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 27th, February 2021
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2021/02/06
filed on: 15th, February 2021
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2021/02/11 director's details were changed
filed on: 11th, February 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021/02/10 director's details were changed
filed on: 10th, February 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020/02/06
filed on: 13th, February 2020
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2019/11/12
filed on: 19th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2019/11/12
filed on: 18th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director appointment on 2019/11/12.
filed on: 18th, November 2019
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/15
filed on: 15th, October 2019
| resolution
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(3 pages)
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(PSC04) Change to a person with significant control 2016/04/06
filed on: 2nd, September 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2018/02/09
filed on: 21st, August 2019
| persons with significant control
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Free Download
(3 pages)
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(AD01) Address change date: 2019/08/16. New Address: 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA. Previous address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD England
filed on: 16th, August 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/06/11
filed on: 11th, June 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Address change date: 2019/06/10. New Address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD. Previous address: 15 Bowling Green Lane London EC1R 0BD England
filed on: 10th, June 2019
| address
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(1 page)
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(AD01) Address change date: 2019/03/04. New Address: 15 Bowling Green Lane London EC1R 0BD. Previous address: 7 Jardine House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX United Kingdom
filed on: 4th, March 2019
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2019/02/28
filed on: 1st, March 2019
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2019/02/06
filed on: 1st, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2018/02/28
filed on: 23rd, April 2018
| accounts
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2018/02/09
filed on: 27th, February 2018
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/26
filed on: 26th, February 2018
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2018/02/06
filed on: 8th, February 2018
| confirmation statement
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Free Download
(4 pages)
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(CH01) On 2017/04/08 director's details were changed
filed on: 8th, April 2017
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2017/02/28
filed on: 8th, April 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017/02/06
filed on: 6th, February 2017
| confirmation statement
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Free Download
(5 pages)
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(TM01) 2016/09/16 - the day director's appointment was terminated
filed on: 16th, September 2016
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2016/02/28
filed on: 25th, April 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2016/02/06 with full list of members
filed on: 21st, March 2016
| annual return
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Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 6th, February 2015
| incorporation
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Free Download
(23 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/02/06
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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