GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 18th, May 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, March 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, February 2021
|
dissolution |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 15th February 2021
filed on: 15th, February 2021
|
officers |
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(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 20th November 2019
filed on: 8th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th November 2018
filed on: 27th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 4th December 2018
filed on: 4th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(25 pages)
|
PSC02 |
Notification of a person with significant control Monday 19th February 2018
filed on: 9th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
1000001.00 GBP is the capital in company's statement on Monday 19th February 2018
filed on: 27th, February 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 20th November 2017
filed on: 24th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 27th, October 2017
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th November 2016
filed on: 29th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, November 2016
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Tuesday 28th June 2016.
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th June 2016
filed on: 18th, July 2016
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 22nd, February 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th November 2015
filed on: 19th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th November 2014
filed on: 23rd, January 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th October 2014
filed on: 23rd, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th October 2014.
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 19th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th November 2013
filed on: 22nd, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Friday 22nd November 2013
|
capital |
|
CH01 |
On Friday 5th November 2010 director's details were changed
filed on: 21st, November 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 5th November 2010 director's details were changed
filed on: 21st, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 24th, June 2013
|
accounts |
Free Download
(15 pages)
|
CH04 |
Secretary's details were changed on Wednesday 1st December 2010
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th November 2012
filed on: 20th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 12th, October 2012
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th June 2012
filed on: 6th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th June 2012.
filed on: 6th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th November 2011
filed on: 10th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 25th, October 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th November 2010
filed on: 14th, December 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 15th November 2010.
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th November 2010
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010
filed on: 2nd, June 2010
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 10th December 2009 from Tower 42, Level 35 25 Old Broad Street London EC2N 1HQ United Kingdom
filed on: 10th, December 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, November 2009
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|