GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, June 2019
|
gazette |
Free Download
(1 page)
|
AP04 |
On 21st February 2019, company appointed a new person to the position of a secretary
filed on: 6th, March 2019
|
officers |
Free Download
(2 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 13th, February 2019
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 18th, December 2018
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, December 2018
|
dissolution |
Free Download
(3 pages)
|
CH01 |
On 1st November 2018 director's details were changed
filed on: 2nd, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 5th, July 2018
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 5th July 2018: 1.00 USD
filed on: 5th, July 2018
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 30/06/18
filed on: 5th, July 2018
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, July 2018
|
capital |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd May 2018
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 22nd, August 2017
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 15th June 2017
filed on: 26th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 26th June 2017
filed on: 26th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th October 2016
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th October 2016
filed on: 4th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 31st July 2015
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2015
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, July 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd June 2015: 102.00 USD
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 31st, August 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2014
filed on: 25th, June 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 1st February 2014 director's details were changed
filed on: 10th, February 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 30 Finsbury Square London EC2A 1AG on 31st January 2014
filed on: 31st, January 2014
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th December 2013: 102.00 USD
filed on: 3rd, January 2014
|
capital |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, October 2013
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2013
filed on: 20th, June 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st September 2012 director's details were changed
filed on: 7th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 19th, July 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2012
filed on: 18th, June 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2nd September 2011 director's details were changed
filed on: 16th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 22nd, June 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2011
filed on: 20th, June 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 17th December 2010 director's details were changed
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2011 to 31st December 2010
filed on: 25th, October 2010
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd September 2010: 101.00 USD
filed on: 20th, September 2010
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th September 2010
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th September 2010
filed on: 6th, September 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th July 2010
filed on: 20th, July 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, June 2010
|
incorporation |
Free Download
(18 pages)
|