(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 24th, October 2023
| gazette
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Free Download
(1 page)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 16th, May 2023
| dissolution
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 2nd, May 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: 20th, April 2023
| dissolution
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, April 2023
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 4th, April 2023
| gazette
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Free Download
(1 page)
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(AD01) Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on April 4, 2023
filed on: 4th, April 2023
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on April 3, 2023
filed on: 3rd, April 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to April 30, 2022
filed on: 29th, March 2023
| accounts
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Free Download
(2 pages)
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(TM01) Director appointment termination date: February 16, 2023
filed on: 17th, February 2023
| officers
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Free Download
(1 page)
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(AP01) On February 16, 2023 new director was appointed.
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 19, 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On August 16, 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 16, 2022
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
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(CH01) On August 16, 2022 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 10 Coldbath Square London EC1R 5HL England to 64 New Cavendish Street London W1G 8TB on August 12, 2022
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
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(CH01) On August 12, 2022 director's details were changed
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 29, 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to April 30, 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 17, 2021
filed on: 17th, February 2021
| resolution
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Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with updates January 29, 2021
filed on: 30th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On November 19, 2020 director's details were changed
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Coldbath Square London EC1R 5HL England to 10 Coldbath Square London EC1R 5HL on November 20, 2020
filed on: 20th, November 2020
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to April 30, 2021
filed on: 11th, February 2020
| accounts
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control January 31, 2020
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control January 31, 2020
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, January 2020
| incorporation
|
Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on January 30, 2020: 100.00 GBP
capital
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