| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 20th, May 2024
|
gazette |
Free Download
(1 page)
|
| AD01 |
New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on 2023-05-16. Company's previous address: 35 Park Lane Mayfair London W1K 1RB United Kingdom.
filed on: 16th, May 2023
|
address |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022-11-08
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address 35 Park Lane Mayfair London W1K 1RB. Change occurred on 2022-11-14. Company's previous address: 13-15 Moorgate London EC2R 6AD.
filed on: 14th, November 2022
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to 2021-12-31 (was 2022-06-30).
filed on: 27th, September 2022
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021-11-08
filed on: 7th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 20th, December 2021
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 2020-11-08
filed on: 12th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 13th, October 2020
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 2019-11-08
filed on: 20th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 25th, October 2019
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 2018-11-08
filed on: 15th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 31st, July 2018
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 2017-11-08
filed on: 15th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 13th, October 2017
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates 2016-11-08
filed on: 21st, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 21st, August 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-11-08
filed on: 9th, December 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2015-12-09: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 15th, October 2015
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on 2014-12-04
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2014-12-04
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-11-08
filed on: 1st, December 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-12-01: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 10th, October 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-11-08
filed on: 21st, November 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 17th, September 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-11-08
filed on: 7th, December 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 1st, October 2012
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on 2012-09-18
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2012-09-18) of a secretary
filed on: 18th, September 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on 2012-09-18
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-09-18
filed on: 18th, September 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-11-08
filed on: 14th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 2011-04-15
filed on: 15th, April 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2011-03-01
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-11-08
filed on: 7th, December 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-11-08
filed on: 4th, December 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 28th, October 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to 2008-12-04 - Annual return with full member list
filed on: 4th, December 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 9th, July 2008
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to 2007-11-21 - Annual return with full member list
filed on: 21st, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-11-21 - Annual return with full member list
filed on: 21st, November 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On 2007-09-24 New secretary appointed;new director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-09-24 Secretary resigned;director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-09-24 New secretary appointed;new director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-09-24 Secretary resigned;director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 16th, January 2007
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2006-11-10. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 16th, January 2007
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2006-11-10. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2007
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 8th, November 2006
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Incorporation
filed on: 8th, November 2006
|
incorporation |
Free Download
(21 pages)
|