GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, October 2022
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 7th, June 2021
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, May 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, April 2021
|
gazette |
Free Download
(1 page)
|
CH01 |
On 2020/09/11 director's details were changed
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/09/11. New Address: International House 12 Constance Street London E16 2DQ. Previous address: 1 Bedford Row London WC1R 4BZ
filed on: 11th, September 2020
|
address |
Free Download
(1 page)
|
TM02 |
2020/03/24 - the day secretary's appointment was terminated
filed on: 24th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 27th, September 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 20th, September 2016
|
accounts |
Free Download
(7 pages)
|
TM01 |
2016/06/14 - the day director's appointment was terminated
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/07/09 with full list of members
filed on: 14th, July 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 8th, August 2014
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2014/07/31 director's details were changed
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/07/31 director's details were changed
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2014/07/31
filed on: 31st, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/09 with full list of members
filed on: 31st, July 2014
|
annual return |
Free Download
(10 pages)
|
CH01 |
On 2014/07/31 director's details were changed
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/07/29 - the day director's appointment was terminated
filed on: 30th, July 2014
|
officers |
Free Download
(1 page)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 29th, July 2014
|
document replacement |
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 29th, July 2014
|
document replacement |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, October 2013
|
accounts |
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 30th, August 2013
|
document replacement |
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 28th, August 2013
|
document replacement |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/05/29.
filed on: 29th, May 2013
|
officers |
Free Download
(3 pages)
|
SH01 |
1514.98 EUR is the capital in company's statement on 2013/01/15
filed on: 24th, April 2013
|
capital |
Free Download
(7 pages)
|
SH01 |
1563.31 EUR is the capital in company's statement on 2013/01/31
filed on: 24th, April 2013
|
capital |
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012/07/09
filed on: 17th, April 2013
|
document replacement |
Free Download
(18 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 17th, April 2013
|
document replacement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2012/04/17
filed on: 31st, May 2012
|
capital |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 30th, May 2012
|
document replacement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2012
|
resolution |
Free Download
(2 pages)
|
SH01 |
144164.00 EUR is the capital in company's statement on 2012/04/17
filed on: 16th, May 2012
|
capital |
Free Download
(5 pages)
|
TM01 |
2012/01/30 - the day director's appointment was terminated
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 29th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/07/09 with full list of members
filed on: 3rd, August 2011
|
annual return |
Free Download
(17 pages)
|
SH01 |
1439.00 EUR is the capital in company's statement on 2011/05/18
filed on: 7th, June 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
1367.00 EUR is the capital in company's statement on 2010/09/07
filed on: 15th, March 2011
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/07/09
filed on: 18th, August 2010
|
annual return |
Free Download
(17 pages)
|
SH01 |
1084.00 EUR is the capital in company's statement on 2010/04/23
filed on: 9th, August 2010
|
capital |
Free Download
(4 pages)
|
SH01 |
1084.00 EUR is the capital in company's statement on 2009/12/16
filed on: 15th, April 2010
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 14th, April 2010
|
accounts |
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2009/07/31 to 2009/12/31
filed on: 15th, March 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 2009/07/14 with shareholders record
filed on: 14th, July 2009
|
annual return |
Free Download
(7 pages)
|
288a |
On 2009/03/28 Director appointed
filed on: 28th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/03/28 Director appointed
filed on: 28th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/03/28 Director appointed
filed on: 28th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/03/23 Director appointed
filed on: 23rd, March 2009
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, October 2008
|
resolution |
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 9th, July 2008
|
incorporation |
Free Download
(12 pages)
|