GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 1st, June 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, March 2021
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 8th, March 2021
|
dissolution |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Fri, 20th Dec 2019
filed on: 27th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Thu, 20th Dec 2018
filed on: 2nd, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 29th, October 2018
|
accounts |
Free Download
(2 pages)
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AD01 |
Address change date: Fri, 28th Sep 2018. New Address: 20 Bedford Street London WC2E 9HP. Previous address: The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
filed on: 28th, September 2018
|
address |
Free Download
(1 page)
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TM02 |
Fri, 28th Sep 2018 - the day secretary's appointment was terminated
filed on: 28th, September 2018
|
officers |
Free Download
(1 page)
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PSC05 |
Change to a person with significant control Fri, 28th Sep 2018
filed on: 28th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Dec 2017
filed on: 20th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Dec 2016
filed on: 3rd, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Dec 2015 with full list of members
filed on: 6th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 6th Jan 2016: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 16th Sep 2015. New Address: The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Previous address: Asticus Building 21 Palmer Street London SW1H 0AD England
filed on: 16th, September 2015
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 15th Sep 2015
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Jun 2015 new director was appointed.
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 7th Sep 2015. New Address: Asticus Building 21 Palmer Street London SW1H 0AD. Previous address: Pollen House 10 Cork Street London W1S 3NP England
filed on: 7th, September 2015
|
address |
Free Download
(1 page)
|
AP01 |
On Wed, 10th Jun 2015 new director was appointed.
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 23rd Jun 2015. New Address: Pollen House 10 Cork Street London W1S 3NP. Previous address: 11-14 Grafton Street London W1S 4EW
filed on: 23rd, June 2015
|
address |
Free Download
(1 page)
|
TM01 |
Wed, 10th Jun 2015 - the day director's appointment was terminated
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 10th Jun 2015 - the day director's appointment was terminated
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 20th Dec 2014 with full list of members
filed on: 5th, January 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 5th Jan 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 21st, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Dec 2013 with full list of members
filed on: 13th, January 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 1st Oct 2013. Old Address: 7 Curzon Street London W1J 5HG United Kingdom
filed on: 1st, October 2013
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 21st, August 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
On Wed, 17th Apr 2013 new director was appointed.
filed on: 17th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 17th Apr 2013 - the day director's appointment was terminated
filed on: 17th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 20th Dec 2012 with full list of members
filed on: 4th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
On Mon, 24th Sep 2012 new director was appointed.
filed on: 24th, September 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
Mon, 24th Sep 2012 - the day director's appointment was terminated
filed on: 24th, September 2012
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 20th, December 2011
|
incorporation |
Free Download
(22 pages)
|