GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 8th, November 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 31st, October 2022
|
dissolution |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Nov 2021
filed on: 14th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, December 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 2nd, December 2021
|
accounts |
Free Download
(10 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, November 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Nov 2020
filed on: 6th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 24th Nov 2020. New Address: 1st Floor, 30 Cannon Street London EC4M 6XH. Previous address: 32 Welbeck Street London W1G 8EU
filed on: 24th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Nov 2019
filed on: 1st, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 14th, October 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Nov 2018
filed on: 17th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, November 2018
|
accounts |
Free Download
(10 pages)
|
TM01 |
Fri, 22nd Dec 2017 - the day director's appointment was terminated
filed on: 16th, March 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 22nd Dec 2017
filed on: 16th, March 2018
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Fri, 22nd Dec 2017 - the day director's appointment was terminated
filed on: 16th, March 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 22nd Dec 2017
filed on: 16th, March 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 6th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 6th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 6th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 6th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Nov 2017
filed on: 6th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 24th Oct 2017
filed on: 24th, November 2017
|
persons with significant control |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(10 pages)
|
TM01 |
Thu, 1st Dec 2016 - the day director's appointment was terminated
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 22nd Nov 2016
filed on: 29th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Tue, 27th Jan 2015 director's details were changed
filed on: 12th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 7th Apr 2016 - the day director's appointment was terminated
filed on: 8th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 22nd Nov 2015, no shareholders list
filed on: 3rd, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 1st, September 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Nov 2014, no shareholders list
filed on: 26th, November 2014
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2014
|
resolution |
|
AP01 |
On Tue, 1st Apr 2014 new director was appointed.
filed on: 1st, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 27th Mar 2014 - the day director's appointment was terminated
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 27th Mar 2014 new director was appointed.
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 27th Mar 2014 - the day director's appointment was terminated
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 27th Mar 2014 new director was appointed.
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Mar 2014 new director was appointed.
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Mar 2014 new director was appointed.
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 27th Mar 2014. Old Address: 35 Vine Street London EC3N 2AA United Kingdom
filed on: 27th, March 2014
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 25th, November 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2013
|
incorporation |
Free Download
(14 pages)
|