(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 18th, April 2022
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address 10 Fleet Place London EC4M 7QS. Change occurred on Tuesday 11th January 2022. Company's previous address: 15 Canada Square London E14 5GL.
filed on: 11th, January 2022
| address
|
Free Download
(2 pages)
|
(AD01) New registered office address 15 Canada Square London E14 5GL. Change occurred on Tuesday 26th November 2019. Company's previous address: Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England.
filed on: 26th, November 2019
| address
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 14th August 2019
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 2nd September 2016
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th July 2019
filed on: 27th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Saturday 30th June 2018 (was Monday 31st December 2018).
filed on: 22nd, March 2019
| accounts
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Friday 30th November 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 14th July 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Friday 30th June 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(46 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 13th November 2017
filed on: 13th, November 2017
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Sunday 1st October 2017.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 4th August 2017
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 4th August 2017
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Monday 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 14th July 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Warwick House 25-27 Buckingham Palace Road London SW1W 0PP. Change occurred on Sunday 22nd January 2017. Company's previous address: 2 Greycoat Place London SW1P 1SB United Kingdom.
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 13th December 2016 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(3 pages)
|
(CH01) On Tuesday 13th December 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Friday 30th June 2017, originally was Monday 31st July 2017.
filed on: 2nd, November 2016
| accounts
|
Free Download
(1 page)
|
(SH01) 218554.59 GBP is the capital in company's statement on Friday 9th September 2016
filed on: 7th, October 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, September 2016
| resolution
|
Free Download
|
(AP01) New director appointment on Friday 16th September 2016.
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Friday 16th September 2016) of a secretary
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 16th September 2016.
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 17th August 2016.
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 1.01 GBP is the capital in company's statement on Thursday 21st July 2016
filed on: 15th, August 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 15th, July 2016
| incorporation
|
Free Download
|