(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 12th, January 2024
| dissolution
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on January 8, 2024
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 19, 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates December 19, 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates September 22, 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 22, 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 22, 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 22, 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 20, 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on August 5, 2019. Company's previous address: 114a Bellegrove Road Welling DA16 3QR England.
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 114a Bellegrove Road Welling DA16 3QR. Change occurred on November 6, 2018. Company's previous address: 47 Churchfield Road London W3 6AY England.
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 22, 2018
filed on: 23rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) On March 23, 2018 new director was appointed.
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 23, 2018
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: October 10, 2017) of a secretary
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on October 10, 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 22, 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) On January 30, 2017 new director was appointed.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 22, 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On September 21, 2016 new director was appointed.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 21, 2016
filed on: 21st, September 2016
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on September 21, 2016
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: July 24, 2016) of a secretary
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, June 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, June 2016
| gazette
|
Free Download
(1 page)
|
(AP01) On May 3, 2016 new director was appointed.
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 3, 2016
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 47 Churchfield Road London W3 6AY. Change occurred on June 9, 2016. Company's previous address: Suite 368, 2 Lansdowne Row London W1J 6HL.
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 4, 2016
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on January 4, 2016
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 20, 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 7, 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Suite 368, 2 Lansdowne Row London W1J 6HL. Change occurred on July 16, 2014. Company's previous address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom.
filed on: 16th, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 7, 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 16, 2014: 100.00 GBP
capital
|
|
(AP04) Appointment (date: July 7, 2014) of a secretary
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On July 7, 2014 new director was appointed.
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 368, 2 Lansdowne Row London W1J 6HL. Change occurred on July 16, 2014. Company's previous address: Suite 368 Suite 368 2 Lansdowne Row London W1J 6HL England.
filed on: 16th, July 2014
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on June 18, 2014
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, August 2013
| resolution
|
|
(TM01) Director's appointment was terminated on August 15, 2013
filed on: 15th, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to August 13, 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) On August 15, 2013 new director was appointed.
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, December 2012
| incorporation
|
Free Download
(8 pages)
|