GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, September 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, June 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 21st, June 2021
|
dissolution |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 30th Sep 2020
filed on: 30th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 30th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 30th Sep 2020
filed on: 30th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 30th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 30th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 30th Sep 2020. New Address: 2nd Floor 55 Ludgate Hill London EC4M 7JW. Previous address: St Brides House Salisbury Square London EC4Y 8EH England
filed on: 30th, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 30th Sep 2019
filed on: 6th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, August 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Sep 2018
filed on: 12th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Sat, 31st Mar 2018 - the day secretary's appointment was terminated
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sat, 31st Mar 2018
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Sep 2017
filed on: 5th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(12 pages)
|
AD01 |
Address change date: Tue, 20th Dec 2016. New Address: St Brides House Salisbury Square London EC4Y 8EH. Previous address: 17 Hanover Square London W1S 1HU
filed on: 20th, December 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 7th Dec 2016
filed on: 7th, December 2016
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Sep 2016
filed on: 12th, October 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 2nd, October 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 6th Oct 2014. New Address: 17 Hanover Square London W1S 1HU. Previous address: 17 Hanover Square London W1S 1BN England
filed on: 6th, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 30th Sep 2014 with full list of members
filed on: 6th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Oct 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 19th, September 2014
|
accounts |
Free Download
(14 pages)
|
AD01 |
Company moved to new address on Thu, 2nd Jan 2014. Old Address: C/O Syntegra Capital Investors Ltd Hanover House 7 Hanover Square London W1S 1HQ United Kingdom
filed on: 2nd, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 30th Sep 2013 with full list of members
filed on: 2nd, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 2nd Oct 2013: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, July 2013
|
accounts |
Free Download
(13 pages)
|
AP03 |
New secretary appointment on Wed, 3rd Jul 2013
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 3rd Jul 2013 new director was appointed.
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Jun 2012 director's details were changed
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Sep 2012 with full list of members
filed on: 1st, October 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 1st Oct 2012. Old Address: C/O Syntegra Capital Investors Ltd Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom
filed on: 1st, October 2012
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 21st Jun 2012. Old Address: C/O Syntegra Capital Investors Ltd 17-19 Maddox Street London W1S 2QH United Kingdom
filed on: 21st, June 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 17th Nov 2011 with full list of members
filed on: 18th, November 2011
|
annual return |
Free Download
(3 pages)
|
TM01 |
Mon, 10th Oct 2011 - the day director's appointment was terminated
filed on: 10th, October 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 26th, September 2011
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 10th, January 2011
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 22nd, December 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 17th Nov 2010 with full list of members
filed on: 30th, November 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 15th Apr 2010. Old Address: Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom
filed on: 15th, April 2010
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 17th, November 2009
|
incorporation |
Free Download
(23 pages)
|