GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 14th, September 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, July 2019
|
gazette |
Free Download
(1 page)
|
MR01 |
Registration of charge 084846290008, created on 17th June 2015
filed on: 1st, November 2017
|
mortgage |
Free Download
(28 pages)
|
AD01 |
Address change date: 22nd August 2017. New Address: 4th Floor, 15 Bolton Street London W1J 8BG. Previous address: 40 Manchester Street London W1U 7LL England
filed on: 22nd, August 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 5th May 2017. New Address: 40 Manchester Street London W1U 7LL. Previous address: 15 Bolton Street London W1J 8BG
filed on: 5th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th July 2016
filed on: 26th, April 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th July 2015
filed on: 27th, July 2016
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, July 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, July 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th April 2016 with full list of members
filed on: 15th, April 2016
|
annual return |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 084846290004 in full
filed on: 29th, July 2015
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 084846290005 in full
filed on: 29th, July 2015
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 084846290007, created on 17th June 2015
filed on: 18th, June 2015
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 084846290006, created on 17th June 2015
filed on: 17th, June 2015
|
mortgage |
Free Download
(24 pages)
|
MR04 |
Satisfaction of charge 084846290003 in full
filed on: 23rd, May 2015
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th April 2015 with full list of members
filed on: 13th, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th April 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 2nd, April 2015
|
accounts |
Free Download
(4 pages)
|
MR01 |
Registration of charge 084846290005, created on 23rd February 2015
filed on: 16th, March 2015
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 084846290004, created on 23rd February 2015
filed on: 16th, March 2015
|
mortgage |
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to 30th July 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th April 2014 with full list of members
filed on: 29th, April 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th April 2014: 100.00 GBP
|
capital |
|
AA01 |
Current accounting period extended from 30th April 2014 to 31st July 2014
filed on: 30th, October 2013
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 084846290003
filed on: 21st, August 2013
|
mortgage |
Free Download
(38 pages)
|
MR01 |
Registration of charge 084846290002
filed on: 15th, August 2013
|
mortgage |
Free Download
(31 pages)
|
AD01 |
Registered office address changed from 20 Berkeley Street London W1J 8EE United Kingdom on 18th July 2013
filed on: 18th, July 2013
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, June 2013
|
resolution |
|
MR01 |
Registration of charge 084846290001
filed on: 26th, April 2013
|
mortgage |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, April 2013
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2013
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|