(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 18th, April 2022
| gazette
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Free Download
(1 page)
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(AD01) Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on January 11, 2022
filed on: 11th, January 2022
| address
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Free Download
(2 pages)
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(AD01) Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 15 Canada Square London E14 5GL on November 26, 2019
filed on: 26th, November 2019
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 29, 2019
filed on: 8th, May 2019
| confirmation statement
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on November 30, 2018
filed on: 30th, November 2018
| officers
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 23rd, November 2018
| mortgage
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Free Download
(1 page)
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(AA) Full accounts data made up to June 30, 2017
filed on: 1st, May 2018
| accounts
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Free Download
(20 pages)
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(CS01) Confirmation statement with updates March 29, 2018
filed on: 29th, March 2018
| confirmation statement
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Free Download
(5 pages)
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(AP01) On February 23, 2018 new director was appointed.
filed on: 1st, March 2018
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control November 14, 2017
filed on: 18th, December 2017
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 13, 2017
filed on: 13th, November 2017
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates April 24, 2017
filed on: 5th, May 2017
| confirmation statement
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Free Download
(6 pages)
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(MR01) Registration of charge 101458620001, created on April 21, 2017
filed on: 27th, April 2017
| mortgage
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Free Download
(23 pages)
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(AD01) Registered office address changed from 2 Greycoat Place London SW1P 1SB United Kingdom to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on January 22, 2017
filed on: 22nd, January 2017
| address
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Free Download
(1 page)
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(CH01) On December 13, 2016 director's details were changed
filed on: 14th, December 2016
| officers
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Free Download
(3 pages)
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(CH01) On December 13, 2016 director's details were changed
filed on: 13th, December 2016
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to June 30, 2017
filed on: 2nd, November 2016
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on September 9, 2016: 214572.51 GBP
filed on: 3rd, October 2016
| capital
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Free Download
(3 pages)
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(AP03) On August 30, 2016 - new secretary appointed
filed on: 9th, September 2016
| officers
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Free Download
(2 pages)
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(AP01) On August 30, 2016 new director was appointed.
filed on: 8th, September 2016
| officers
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Free Download
(2 pages)
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(AP01) On August 30, 2016 new director was appointed.
filed on: 8th, September 2016
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: April 28, 2016
filed on: 28th, April 2016
| officers
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Free Download
(1 page)
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(AP01) On April 28, 2016 new director was appointed.
filed on: 28th, April 2016
| officers
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Free Download
(2 pages)
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(AP01) On April 28, 2016 new director was appointed.
filed on: 28th, April 2016
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, April 2016
| incorporation
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Free Download
(39 pages)
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