GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, June 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, March 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 13th, March 2023
|
dissolution |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 49 Grosvenor Street London W1K 3HP United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on March 8, 2023
filed on: 8th, March 2023
|
address |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/01/23
filed on: 14th, February 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, February 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on February 14, 2023: 1.00 GBP
filed on: 14th, February 2023
|
capital |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, February 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, November 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 17, 2022
filed on: 3rd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates February 17, 2021
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 5th, May 2020
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates February 17, 2020
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates February 17, 2019
filed on: 5th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ United Kingdom to 49 Grosvenor Street London W1K 3HP on December 21, 2018
filed on: 21st, December 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates February 17, 2018
filed on: 21st, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On July 6, 2017 new director was appointed.
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2017 to December 31, 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
On July 6, 2017 new director was appointed.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on July 6, 2017: 50000.00 GBP
filed on: 1st, September 2017
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JJ United Kingdom to 41-43 Brook Street Mayfair London W1K 4HJ on September 1, 2017
filed on: 1st, September 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 17, 2017
filed on: 23rd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2016
|
incorporation |
Free Download
(7 pages)
|