(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, April 2024
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 10th, April 2024
| dissolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 293 Old Street London EC1V 9LA England to 15 Westland Place London N1 7LP on 2024-02-06
filed on: 6th, February 2024
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 15 Westland Place London N1 7LP United Kingdom to 15 Westland Place London N1 7LP on 2024-02-06
filed on: 6th, February 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-07-14
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 6th, April 2023
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 16th, January 2023
| resolution
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2023-01-06
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-11-11: 0.01 GBP
filed on: 12th, January 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-01-06
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 6th, September 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-07-28: 0.01 GBP
filed on: 5th, September 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-07-14
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, May 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, March 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-12-01: 0.01 GBP
filed on: 21st, March 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 18th, March 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-11-18: 0.01 GBP
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2021-09-07
filed on: 17th, December 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-09-08: 0.01 GBP
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN at an unknown date
filed on: 17th, November 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 57-60 Charlotte Road London EC2A 3QT United Kingdom to 293 Old Street London EC1V 9LA on 2021-08-11
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 15th, July 2021
| incorporation
|
Free Download
(45 pages)
|
(SH01) Statement of Capital on 2021-07-15: 0.01 GBP
capital
|
|