| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 8th, September 2015
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, May 2015
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 17th, May 2015
|
dissolution |
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(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Aug 2014
filed on: 4th, August 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 4th Aug 2014: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, April 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Aug 2013
filed on: 6th, August 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Tue, 6th Aug 2013: 100 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 13th, March 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Aug 2012
filed on: 23rd, August 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, March 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Aug 2011
filed on: 16th, August 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 23rd, May 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Aug 2010
filed on: 20th, September 2010
|
annual return |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 16th Sep 2010
filed on: 16th, September 2010
|
officers |
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(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 21st, June 2010
|
accounts |
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, January 2010
|
address |
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(1 page)
|
| AD02 |
Notification of SAIL
filed on: 8th, January 2010
|
address |
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(1 page)
|
| CH01 |
On Mon, 14th Dec 2009 director's details were changed
filed on: 17th, December 2009
|
officers |
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(2 pages)
|
| AD01 |
Company moved to new address on Thu, 17th Dec 2009. Old Address: Pitt House 120 Baker Street London W1U 6TU
filed on: 17th, December 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 16th Sep 2009 with complete member list
filed on: 16th, September 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 3rd, June 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Thu, 11th Sep 2008 with complete member list
filed on: 11th, September 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Tue, 27th Nov 2007 New director appointed
filed on: 27th, November 2007
|
officers |
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(2 pages)
|
| 288a |
On Tue, 27th Nov 2007 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 19th Nov 2007 New secretary appointed
filed on: 19th, November 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Thu, 15th Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, November 2007
|
capital |
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(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 19th, November 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Mon, 19th Nov 2007 New secretary appointed
filed on: 19th, November 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Thu, 15th Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, November 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 19th, November 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On Fri, 16th Nov 2007 Secretary resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 16th Nov 2007 Director resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/11/07 from: 17 city business centre lower road london SE16 2XB
filed on: 16th, November 2007
|
address |
Free Download
(1 page)
|
| 288b |
On Fri, 16th Nov 2007 Director resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/11/07 from: 17 city business centre lower road london SE16 2XB
filed on: 16th, November 2007
|
address |
Free Download
(1 page)
|
| 288b |
On Fri, 16th Nov 2007 Secretary resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, August 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, August 2007
|
incorporation |
Free Download
(18 pages)
|