GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2017
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, September 2017
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 7th, September 2017
|
dissolution |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, September 2016
|
auditors |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Sep 2016
filed on: 26th, September 2016
|
confirmation statement |
Free Download
(60 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015
filed on: 7th, October 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 7th Oct 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, August 2015
|
accounts |
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, August 2015
|
auditors |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Dec 2013 director's details were changed
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 31st Dec 2014
filed on: 14th, January 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 31st Dec 2014, company appointed a new person to the position of a secretary
filed on: 13th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Sep 2014
filed on: 23rd, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 23rd Sep 2014: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Sat, 21st Dec 2013
filed on: 21st, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Dec 2013
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Sep 2013
filed on: 19th, September 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Sep 2012
filed on: 27th, September 2012
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Sun, 2nd Sep 2012
filed on: 27th, September 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 2nd Sep 2012 director's details were changed
filed on: 27th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Jul 2012
filed on: 27th, July 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Jul 2012
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Oct 2011
filed on: 28th, November 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(14 pages)
|
CH04 |
Secretary's name changed on Fri, 1st Jul 2011
filed on: 11th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 17th Jun 2011 director's details were changed
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 23rd Jun 2011. Old Address: 5 Princes Gate London SW7 1QJ
filed on: 23rd, June 2011
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 17th Jun 2011 director's details were changed
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 17th Jun 2011 director's details were changed
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Oct 2010
filed on: 3rd, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 28th, July 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Oct 2009
filed on: 10th, December 2009
|
annual return |
Free Download
(16 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 11th, November 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2008
|
incorporation |
Free Download
(19 pages)
|