(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 6th, August 2023
| gazette
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Free Download
(1 page)
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(AD01) New registered office address 40a Station Road Upminster Essex RM14 2TR. Change occurred on 2022-06-30. Company's previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom.
filed on: 30th, June 2022
| address
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, June 2022
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-06-14
filed on: 14th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, May 2022
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-03-26
filed on: 30th, March 2022
| confirmation statement
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Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2020-12-30 to 2020-12-29
filed on: 29th, December 2021
| accounts
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2018-03-29
filed on: 5th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2018-03-29
filed on: 5th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2020-07-24
filed on: 1st, October 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-03-26
filed on: 26th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 18th, March 2021
| accounts
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Free Download
(28 pages)
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(AA01) Previous accounting period shortened from 2019-12-31 to 2019-12-30
filed on: 22nd, December 2020
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-07-24
filed on: 24th, July 2020
| officers
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Free Download
(1 page)
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(AP02) Appointment (date: 2020-07-24) of a member
filed on: 24th, July 2020
| officers
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Free Download
(2 pages)
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(AP02) Appointment (date: 2020-07-24) of a member
filed on: 24th, July 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-07-24
filed on: 24th, July 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-07-24
filed on: 24th, July 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-07-24. Company's previous address: 1st & 2nd Floors, 19/20 Berners Street London W1T 3NW England.
filed on: 24th, July 2020
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-07-24
filed on: 24th, July 2020
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: 2020-07-24) of a secretary
filed on: 24th, July 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-03-28
filed on: 29th, April 2020
| confirmation statement
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Free Download
(3 pages)
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(MR04) Satisfaction of charge 112844070001 in full
filed on: 16th, October 2019
| mortgage
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Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 8th, October 2019
| accounts
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Free Download
(26 pages)
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(CS01) Confirmation statement with no updates 2019-03-28
filed on: 15th, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 1st & 2nd Floors, 19/20 Berners Street London W1T 3NW. Change occurred on 2019-04-03. Company's previous address: 4th Floor 33 Welbeck Street London W1G 8EX United Kingdom.
filed on: 3rd, April 2019
| address
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Free Download
(1 page)
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(MR01) Registration of charge 112844070001, created on 2018-12-21
filed on: 7th, January 2019
| mortgage
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Free Download
(31 pages)
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(CH01) On 2018-08-01 director's details were changed
filed on: 9th, August 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-07-25
filed on: 25th, July 2018
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31
filed on: 1st, May 2018
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, March 2018
| incorporation
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Free Download
(11 pages)
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(SH01) Statement of Capital on 2018-03-29: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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