(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 3rd, November 2023
| gazette
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Free Download
(1 page)
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(AD01) Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-17
filed on: 17th, February 2023
| address
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Free Download
(2 pages)
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(AD01) Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-12-12
filed on: 12th, December 2022
| address
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Free Download
(2 pages)
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(AD01) Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2022-01-10
filed on: 10th, January 2022
| address
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(2 pages)
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(TM01) Director appointment termination date: 2021-09-21
filed on: 21st, September 2021
| officers
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(1 page)
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(SH01) Statement of Capital on 2021-08-20: 34.79 GBP
filed on: 27th, August 2021
| capital
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(3 pages)
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(PSC02) Notification of a person with significant control 2021-08-26
filed on: 26th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-08-26
filed on: 26th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-07-07
filed on: 20th, July 2021
| persons with significant control
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Free Download
(1 page)
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(SH01) Statement of Capital on 2021-07-08: 32.16 GBP
filed on: 9th, July 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-07-07: 31.36 GBP
filed on: 8th, July 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 23rd, June 2021
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, June 2021
| incorporation
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Free Download
(45 pages)
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(CS01) Confirmation statement with updates 2021-02-26
filed on: 10th, March 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 8th, March 2021
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 21st, December 2020
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2020-11-16: 30.56 GBP
filed on: 30th, November 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 11th, September 2020
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-05-15
filed on: 15th, May 2020
| resolution
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 15th, May 2020
| change of name
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2019-03-01
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 7th, May 2020
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, May 2020
| incorporation
|
Free Download
(39 pages)
|
(SH01) Statement of Capital on 2020-04-27: 26.05 GBP
filed on: 29th, April 2020
| capital
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Free Download
(3 pages)
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(AP02) New member was appointed on 2020-04-27
filed on: 29th, April 2020
| officers
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 28th, April 2020
| capital
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2020-04-15
filed on: 28th, April 2020
| capital
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2020-02-26
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-12-31: 19.80 GBP
filed on: 5th, March 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-02-28: 20.84 GBP
filed on: 5th, March 2020
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2020-02-28
filed on: 5th, March 2020
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-09-30: 14.18 GBP
filed on: 5th, March 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-02-28: 13.83 GBP
filed on: 5th, March 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-02-28: 13.83 GBP
filed on: 5th, March 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 20th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019-02-26
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2017-07-12
filed on: 8th, November 2018
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-02-28: 13.33 GBP
filed on: 8th, November 2018
| capital
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Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 8th, November 2018
| accounts
|
Free Download
(7 pages)
|
(CONNOT) Change of name notice
filed on: 25th, August 2018
| change of name
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-08-25
filed on: 25th, August 2018
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-02-26
filed on: 26th, February 2018
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 2017-07-12
filed on: 17th, July 2017
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2018-02-28 to 2017-12-31
filed on: 13th, March 2017
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, February 2017
| incorporation
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Free Download
(27 pages)
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