GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, November 2021
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, August 2021
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, August 2021
|
dissolution |
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(3 pages)
|
TM01 |
Director's appointment was terminated on April 5, 2021
filed on: 11th, May 2021
|
officers |
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(1 page)
|
CS01 |
Confirmation statement with no updates August 11, 2020
filed on: 24th, August 2020
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, February 2020
|
accounts |
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(4 pages)
|
CS01 |
Confirmation statement with no updates August 11, 2019
filed on: 12th, August 2019
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, April 2019
|
accounts |
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(7 pages)
|
TM01 |
Director's appointment was terminated on February 15, 2019
filed on: 19th, March 2019
|
officers |
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(1 page)
|
CS01 |
Confirmation statement with no updates August 11, 2018
filed on: 15th, October 2018
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 29th, August 2018
|
accounts |
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(7 pages)
|
CS01 |
Confirmation statement with no updates August 11, 2017
filed on: 7th, February 2018
|
confirmation statement |
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(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, February 2018
|
persons with significant control |
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(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement February 6, 2018
filed on: 6th, February 2018
|
persons with significant control |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, September 2017
|
accounts |
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(7 pages)
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 3rd, January 2017
|
officers |
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(2 pages)
|
CS01 |
Confirmation statement with updates August 11, 2016
filed on: 13th, October 2016
|
confirmation statement |
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(5 pages)
|
CH01 |
On February 5, 2016 director's details were changed
filed on: 23rd, March 2016
|
officers |
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(2 pages)
|
CH01 |
On May 27, 2014 director's details were changed
filed on: 23rd, March 2016
|
officers |
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(2 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 10th, March 2016
|
document replacement |
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(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 25th, February 2016
|
accounts |
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(6 pages)
|
TM01 |
Director's appointment was terminated on January 22, 2016
filed on: 22nd, January 2016
|
officers |
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(1 page)
|
AP01 |
On October 1, 2015 new director was appointed.
filed on: 1st, October 2015
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 14th, August 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2015
filed on: 11th, August 2015
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on August 11, 2015: 100.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2014
filed on: 11th, August 2014
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on August 11, 2014: 100.00 GBP
|
capital |
|
AD01 |
Company moved to new address on June 3, 2014. Old Address: 180-186 Kings Cross Road London WC1X 9DE United Kingdom
filed on: 3rd, June 2014
|
address |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2013
filed on: 12th, August 2013
|
annual return |
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(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 20th, May 2013
|
accounts |
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(9 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 24th, October 2012
|
accounts |
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(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2012
filed on: 14th, August 2012
|
annual return |
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(5 pages)
|
AP04 |
Appointment (date: August 17, 2011) of a secretary
filed on: 17th, August 2011
|
officers |
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(2 pages)
|
AP02 |
Appointment (date: August 17, 2011) of a member
filed on: 17th, August 2011
|
officers |
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(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2011
|
incorporation |
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(20 pages)
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|