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08435469
C/O MCCARTHY TETRAULT,1 ANGEL COURT 18TH FLOOR LONDON ENGLAND EC2R 7HJ

Documents

Documents
Date Category Description Pages
21 Jan 2025 gazette Gazette Notice Voluntary 1 Buy now
14 Jan 2025 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Jan 2025 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2025 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2025 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
29 Nov 2024 insolvency Solvency Statement dated 29/11/24 2 Buy now
29 Nov 2024 resolution Resolution 3 Buy now
25 Nov 2024 accounts Annual Accounts 6 Buy now
25 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 47 Buy now
25 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
25 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 10 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 mortgage Registration of a charge 33 Buy now
09 Dec 2022 mortgage Registration of a charge 60 Buy now
29 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jul 2022 accounts Annual Accounts 9 Buy now
06 Jul 2022 incorporation Memorandum Articles 16 Buy now
06 Jul 2022 resolution Resolution 3 Buy now
05 Jul 2022 mortgage Registration of a charge 10 Buy now
24 Jun 2022 officers Appointment of secretary (Astrid Zimmer) 2 Buy now
17 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2022 officers Appointment of director (Gerbrig Nynke Blanksma) 2 Buy now
17 Jun 2022 officers Termination of appointment of director (Elizabeth Hurst) 1 Buy now
17 Jun 2022 officers Appointment of director (Ms Omosefe Efeyini Walker) 2 Buy now
17 Jun 2022 officers Termination of appointment of director (Benedict Henry Barrett) 1 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 8 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Amended Accounts 7 Buy now
13 Sep 2019 accounts Annual Accounts 9 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 accounts Annual Accounts 9 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 May 2016 accounts Annual Accounts 7 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
05 May 2015 accounts Annual Accounts 7 Buy now
07 Apr 2015 annual-return Annual Return 4 Buy now
14 Apr 2014 accounts Annual Accounts 7 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
08 Jul 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Mar 2013 officers Appointment of director (Elizabeth Hurst) 3 Buy now
28 Mar 2013 capital Return of Allotment of shares 4 Buy now
28 Mar 2013 officers Appointment of director (Mr Benedict Henry Barrett) 3 Buy now
08 Mar 2013 officers Termination of appointment of director (Ashok Bhardwaj) 1 Buy now
07 Mar 2013 incorporation Incorporation Company 7 Buy now