GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, June 2023
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gazette |
Free Download
(1 page)
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AD01 |
New registered office address Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD. Change occurred on 2021-04-22. Company's previous address: C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom.
filed on: 22nd, April 2021
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address |
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2019-12-31
filed on: 6th, January 2021
|
accounts |
Free Download
(13 pages)
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CH01 |
On 2020-11-17 director's details were changed
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2020-10-10
filed on: 17th, November 2020
|
confirmation statement |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2019-10-10
filed on: 22nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
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AA |
Small company accounts for the period up to 2018-12-31
filed on: 9th, October 2019
|
accounts |
Free Download
(13 pages)
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AD01 |
New registered office address C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD. Change occurred on 2019-09-02. Company's previous address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD.
filed on: 2nd, September 2019
|
address |
Free Download
(1 page)
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PSC04 |
Change to a person with significant control 2019-09-02
filed on: 2nd, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-10
filed on: 10th, October 2018
|
confirmation statement |
Free Download
(3 pages)
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AA |
Small company accounts for the period up to 2017-12-31
filed on: 1st, October 2018
|
accounts |
Free Download
(14 pages)
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PSC01 |
Notification of a person with significant control 2017-10-17
filed on: 17th, October 2017
|
persons with significant control |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2017-10-10
filed on: 16th, October 2017
|
confirmation statement |
Free Download
(3 pages)
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PSC09 |
Withdrawal of a person with significant control statement 2017-10-16
filed on: 16th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, October 2017
|
accounts |
Free Download
(13 pages)
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CS01 |
Confirmation statement with updates 2016-10-10
filed on: 16th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 3rd, October 2016
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-10-10
filed on: 30th, November 2015
|
annual return |
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2015-11-30: 50000.00 GBP
|
capital |
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AA |
Small company accounts for the period up to 2014-12-31
filed on: 9th, October 2015
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-10-10
filed on: 11th, November 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-11: 50000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 6th, October 2014
|
accounts |
Free Download
(12 pages)
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TM01 |
Director's appointment was terminated on 2014-04-08
filed on: 8th, April 2014
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-10-10
filed on: 14th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-14: 50000.00 GBP
|
capital |
|
AD01 |
Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-10-14
filed on: 14th, October 2013
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to 2012-12-31
filed on: 4th, October 2013
|
accounts |
Free Download
(13 pages)
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AP01 |
New director was appointed on 2013-03-12
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
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AA |
Small company accounts for the period up to 2011-12-31
filed on: 23rd, January 2013
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-10-10
filed on: 30th, October 2012
|
annual return |
Free Download
(3 pages)
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AUD |
Auditor's resignation
filed on: 9th, November 2011
|
auditors |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-10-10
filed on: 10th, October 2011
|
annual return |
Free Download
(3 pages)
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AA |
Small company accounts for the period up to 2010-12-31
filed on: 4th, October 2011
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-10-10
filed on: 2nd, November 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 14th, July 2010
|
accounts |
Free Download
(13 pages)
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AA01 |
Previous accounting period shortened from 2010-03-31 to 2009-12-31
filed on: 12th, March 2010
|
accounts |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2009-10-10
filed on: 12th, November 2009
|
annual return |
Free Download
(4 pages)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(3 pages)
|
288b |
On 2009-03-26 Appointment terminated director
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/2009 to 31/03/2010
filed on: 8th, December 2008
|
accounts |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 10th, October 2008
|
incorporation |
Free Download
(18 pages)
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