| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, November 2023
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 17th, November 2023
|
dissolution |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 8th Sep 2022
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 8th Sep 2021
filed on: 16th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 8th Sep 2020
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 13th, September 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 8th Sep 2019
filed on: 11th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 8th Sep 2018
filed on: 18th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Fri, 8th Sep 2017
filed on: 21st, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Address change date: Wed, 30th Aug 2017. New Address: 1 st James's Market London SW1Y 4AH. Previous address: C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER
filed on: 30th, August 2017
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 17th, October 2016
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Thu, 8th Sep 2016
filed on: 22nd, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 14th, November 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 8th Sep 2015 with full list of members
filed on: 12th, October 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 12th Oct 2015: 2.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Mon, 8th Sep 2014 with full list of members
filed on: 24th, September 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 24th Sep 2014: 2.00 GBP
|
capital |
|
| AP01 |
On Thu, 20th Feb 2014 new director was appointed.
filed on: 20th, February 2014
|
officers |
Free Download
(3 pages)
|
| TM02 |
Thu, 20th Feb 2014 - the day secretary's appointment was terminated
filed on: 20th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 8th Sep 2013 with full list of members
filed on: 4th, November 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 4th Nov 2013: 2.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 22nd, March 2013
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Tue, 19th Mar 2013 - the day director's appointment was terminated
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 19th Mar 2013 - the day director's appointment was terminated
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 8th Sep 2012 with full list of members
filed on: 18th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Thu, 22nd Dec 2011 - the day director's appointment was terminated
filed on: 22nd, December 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 22nd Dec 2011. Old Address: Landsowne House 57 Berkeley Square London W1J 6ER
filed on: 22nd, December 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 8th Sep 2011 with full list of members
filed on: 22nd, December 2011
|
annual return |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on Thu, 22nd Dec 2011
filed on: 22nd, December 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 22nd Dec 2011 new director was appointed.
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 11th Oct 2010 new director was appointed.
filed on: 11th, October 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 4th Oct 2010 - the day director's appointment was terminated
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 4th Oct 2010 - the day director's appointment was terminated
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 4th Oct 2010 - the day director's appointment was terminated
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 4th Oct 2010 - the day secretary's appointment was terminated
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 4th Oct 2010 new director was appointed.
filed on: 4th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 4th Oct 2010 new director was appointed.
filed on: 4th, October 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Mon, 4th Oct 2010. Old Address: 10 Snow Hill London EC1A 2AL England
filed on: 4th, October 2010
|
address |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 4th, October 2010
|
accounts |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 28th, September 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed de facto 1795 LIMITEDcertificate issued on 28/09/10
filed on: 28th, September 2010
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, September 2010
|
incorporation |
Free Download
(16 pages)
|