GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 21st, September 2023
|
dissolution |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/07/31
filed on: 24th, August 2023
|
accounts |
Free Download
(16 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, December 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, December 2022
|
gazette |
Free Download
|
AA01 |
Extension of accounting period to 2022/07/31 from 2022/03/31
filed on: 14th, December 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/03
filed on: 14th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/03/23
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/23
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/02/01
filed on: 2nd, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/02/01
filed on: 2nd, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 23rd, December 2021
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2021/12/07
filed on: 8th, December 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/10/03
filed on: 6th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/06/25.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/25.
filed on: 28th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/25.
filed on: 28th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/10
filed on: 10th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 12th, March 2021
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2021/02/01
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/16.
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/03
filed on: 7th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/09/28
filed on: 28th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/27.
filed on: 7th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/06/14 director's details were changed
filed on: 14th, July 2020
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/06/01
filed on: 1st, July 2020
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/01.
filed on: 30th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/04/13
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/04/20
filed on: 21st, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 27th, December 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/03
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 6th, February 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2018/11/03.
filed on: 16th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/03.
filed on: 16th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/03.
filed on: 16th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/02.
filed on: 15th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/02.
filed on: 15th, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/03
filed on: 3rd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 24th, January 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/03
filed on: 6th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2 Castle Place Camden Town London NW1 8PS on 2017/05/11 to 64a Castle Road Camden London NW1 8SN
filed on: 11th, May 2017
|
address |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2017/03/31. Originally it was 2016/10/31
filed on: 6th, March 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/10/03
filed on: 13th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2015/10/31
filed on: 26th, August 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/10/03
filed on: 14th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/10/31
filed on: 4th, August 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/10/03
filed on: 17th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2013/10/31
filed on: 20th, August 2014
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, August 2014
|
resolution |
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, March 2014
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, March 2014
|
resolution |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/10/03
filed on: 3rd, February 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2013/10/01 director's details were changed
filed on: 3rd, February 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/10/01 secretary's details were changed
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/12/24 from 7 Castle Place Camden London NW1 8PS
filed on: 24th, December 2013
|
address |
Free Download
(2 pages)
|