GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 11th, June 2024
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, March 2024
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 28th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 24th, August 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2021-07-30 director's details were changed
filed on: 4th, August 2021
|
officers |
Free Download
(2 pages)
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AD02 |
New sail address Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG. Change occurred at an unknown date. Company's previous address: 1st Floor 99 Bishopsgate London EC2M 3XD England.
filed on: 7th, December 2020
|
address |
Free Download
(1 page)
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AD01 |
New registered office address Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on 2020-11-03. Company's previous address: Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD England.
filed on: 3rd, November 2020
|
address |
Free Download
(1 page)
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AP01 |
New director was appointed on 2020-10-12
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 14th, October 2020
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-12
filed on: 14th, October 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD. Change occurred on 2020-07-06. Company's previous address: 1st Floor 99 Bishopsgate London EC2M 3XD England.
filed on: 6th, July 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor 99 Bishopsgate London EC2M 3XD. Change occurred on 2019-06-10. Company's previous address: 160 Kemp House City Road London EC1V 2NX England.
filed on: 10th, June 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-03-01
filed on: 5th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-12-14
filed on: 5th, March 2019
|
officers |
Free Download
(1 page)
|
AD02 |
New sail address 1st Floor 99 Bishopsgate London EC2M 3XD. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom.
filed on: 31st, December 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-28
filed on: 11th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-28
filed on: 11th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-22
filed on: 30th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-06-22
filed on: 30th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-22
filed on: 24th, July 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 160 Kemp House City Road London EC1V 2NX. Change occurred on 2018-07-18. Company's previous address: 7th Floor Berger House 38 Berkeley Square London W1J 5AE.
filed on: 18th, July 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-22
filed on: 11th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 21st, May 2018
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-01
filed on: 7th, April 2018
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2018-04-01
filed on: 7th, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-04-08 director's details were changed
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 22nd, May 2017
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-01
filed on: 1st, April 2017
|
officers |
Free Download
(1 page)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE at an unknown date
filed on: 2nd, September 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 2016-06-18 director's details were changed
filed on: 19th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 18th, May 2016
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-01
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-12-01
filed on: 2nd, December 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2015-07-03 director's details were changed
filed on: 15th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 14th, May 2015
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-01
filed on: 10th, April 2015
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2015-04-01
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-01
filed on: 5th, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-05: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, April 2014
|
accounts |
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-12-01
filed on: 5th, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-05: 1.00 GBP
|
capital |
|
CH01 |
On 2011-12-01 director's details were changed
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 23rd, April 2013
|
accounts |
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-12-01
filed on: 6th, December 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2012-12-01 director's details were changed
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-08
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 23rd, May 2012
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2012-12-31 to 2011-12-31
filed on: 18th, May 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, December 2011
|
incorporation |
Free Download
(35 pages)
|