(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 10th, November 2020
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 25th, August 2020
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 13th, August 2020
| dissolution
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(1 page)
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(CS01) Confirmation statement with updates November 6, 2019
filed on: 13th, November 2019
| confirmation statement
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Free Download
(4 pages)
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(CH01) On November 6, 2019 director's details were changed
filed on: 11th, November 2019
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 11th, September 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates November 6, 2018
filed on: 8th, November 2018
| confirmation statement
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Free Download
(4 pages)
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(CH01) On November 6, 2018 director's details were changed
filed on: 8th, November 2018
| officers
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Free Download
(2 pages)
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(CH01) On November 6, 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 14th, September 2018
| accounts
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Free Download
(5 pages)
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(CH01) On July 30, 2018 director's details were changed
filed on: 13th, August 2018
| officers
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(2 pages)
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(CH01) On November 9, 2017 director's details were changed
filed on: 6th, February 2018
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on January 31, 2018
filed on: 6th, February 2018
| officers
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Free Download
(1 page)
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(CH01) On November 9, 2017 director's details were changed
filed on: 6th, February 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates November 6, 2017
filed on: 8th, November 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC05) Change to a person with significant control April 3, 2017
filed on: 6th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(CH04) Secretary's name changed on August 4, 2017
filed on: 1st, September 2017
| officers
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Free Download
(1 page)
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(CH01) On August 21, 2017 director's details were changed
filed on: 22nd, August 2017
| officers
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Free Download
(2 pages)
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(CH01) On August 9, 2017 director's details were changed
filed on: 9th, August 2017
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 2nd, June 2017
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on May 26, 2017
filed on: 26th, May 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 26, 2017
filed on: 26th, May 2017
| officers
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Free Download
(1 page)
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(CH01) On May 26, 2017 director's details were changed
filed on: 26th, May 2017
| officers
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Free Download
(2 pages)
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(AP01) On May 26, 2017 new director was appointed.
filed on: 26th, May 2017
| officers
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Free Download
(2 pages)
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(AD01) New registered office address New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP. Change occurred on April 3, 2017. Company's previous address: 8 Lincoln's Inn Fields London WC2A 3BP.
filed on: 3rd, April 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates November 6, 2016
filed on: 15th, November 2016
| confirmation statement
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on October 12, 2016
filed on: 30th, October 2016
| officers
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Free Download
(1 page)
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(CH01) On October 6, 2016 director's details were changed
filed on: 7th, October 2016
| officers
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Free Download
(2 pages)
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(CH03) On October 6, 2016 secretary's details were changed
filed on: 7th, October 2016
| officers
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Free Download
(1 page)
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(CH01) On October 6, 2016 director's details were changed
filed on: 7th, October 2016
| officers
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Free Download
(2 pages)
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(CH01) On October 6, 2016 director's details were changed
filed on: 7th, October 2016
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 7th, May 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2015
filed on: 10th, November 2015
| annual return
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Free Download
(8 pages)
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(AD01) New registered office address 8 Lincoln's Inn Fields London WC2A 3BP. Change occurred on November 10, 2015. Company's previous address: 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom.
filed on: 10th, November 2015
| address
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Free Download
(1 page)
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(CH01) On March 1, 2015 director's details were changed
filed on: 3rd, June 2015
| officers
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(2 pages)
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(AP01) On November 6, 2014 new director was appointed.
filed on: 14th, December 2014
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, November 2014
| resolution
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(AP04) Appointment (date: November 6, 2014) of a secretary
filed on: 14th, November 2014
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2015
filed on: 6th, November 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, November 2014
| incorporation
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Free Download
(37 pages)
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