GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 14th, February 2023
|
gazette |
Free Download
(1 page)
|
AD01 |
Address change date: 17th March 2020. New Address: 82 st. John Street London EC1M 4JN. Previous address: 55 Baker Street London W1U 8AN United Kingdom
filed on: 17th, March 2020
|
address |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 4th, February 2020
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 11th April 2019
filed on: 23rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 26th, March 2019
|
mortgage |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st October 2018
filed on: 21st, November 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 16th, August 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 11th April 2018
filed on: 1st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
12th April 2017 - the day director's appointment was terminated
filed on: 22nd, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 25th July 2017. New Address: 55 Baker Street London W1U 8AN. Previous address: Acre House 11/15 William Road London NW1 3ER
filed on: 25th, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th April 2017
filed on: 11th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, December 2016
|
accounts |
Free Download
(10 pages)
|
TM01 |
29th January 2016 - the day director's appointment was terminated
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th April 2016 with full list of members
filed on: 28th, April 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 21st April 2015
filed on: 1st, May 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th April 2015 with full list of members
filed on: 22nd, April 2015
|
annual return |
|
SH01 |
Statement of Capital on 22nd April 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th April 2014 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st May 2014: 100.00 GBP
|
capital |
|
AP01 |
New director was appointed on 25th April 2014
filed on: 25th, April 2014
|
officers |
Free Download
(3 pages)
|
CH03 |
On 22nd January 2014 secretary's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 22nd January 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th April 2013 with full list of members
filed on: 5th, June 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 4th April 2013 director's details were changed
filed on: 29th, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, December 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 15th May 2012 director's details were changed
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th April 2012 with full list of members
filed on: 27th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 21st, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th April 2011 with full list of members
filed on: 26th, April 2011
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, April 2011
|
mortgage |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 15th April 2010 with full list of members
filed on: 6th, May 2010
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th April 2009 with full list of members
filed on: 30th, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 11th, July 2009
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 18th, June 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 17th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 29th May 2009 with shareholders record
filed on: 29th, May 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 1st, April 2009
|
accounts |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 10th, November 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On 16th June 2008 Appointment terminated director
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 15th, April 2008
|
incorporation |
Free Download
(21 pages)
|