CH01 |
On Thursday 14th April 2022 director's details were changed
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
AC92 |
Restoration by order of the court
filed on: 29th, September 2022
|
restoration |
Free Download
(3 pages)
|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 24th, September 2019
|
gazette |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 14th, May 2019
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, April 2019
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, April 2019
|
dissolution |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 20th March 2019
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 9105 Access House 141 Morden Road Mitcham CR4 4DG. Change occurred on Monday 29th October 2018. Company's previous address: 4a New College Parade London NW3 5EP England.
filed on: 29th, October 2018
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 22nd, October 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 22nd, October 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 22nd, October 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 22nd, October 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 22nd, October 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 22nd, October 2018
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address 4a New College Parade London NW3 5EP. Change occurred on Wednesday 31st May 2017. Company's previous address: C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT.
filed on: 31st, May 2017
|
address |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 17th, November 2015
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, September 2015
|
gazette |
Free Download
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 14th, March 2015
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, January 2015
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 14th, January 2015
|
dissolution |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, January 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th November 2013
filed on: 4th, February 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 4th February 2014 from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom
filed on: 4th, February 2014
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, December 2013
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2013
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th November 2012
filed on: 27th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 18th, July 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 1st December 2011 from 50 Broadway St James Westminster London SW1H 0RG
filed on: 1st, December 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th November 2011
filed on: 1st, December 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th November 2010
filed on: 10th, June 2011
|
annual return |
Free Download
(14 pages)
|
AP03 |
Appointment (date: Tuesday 3rd May 2011) of a secretary
filed on: 3rd, May 2011
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 9th, February 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 17th January 2011 from Granville House 15 Granville Rd Wandsworth London Wandsworth SW185SB England
filed on: 17th, January 2011
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2009
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|