GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, August 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, June 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, June 2022
|
dissolution |
Free Download
(3 pages)
|
CH01 |
On April 11, 2022 director's details were changed
filed on: 11th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, January 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On June 4, 2021 director's details were changed
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control June 4, 2021
filed on: 16th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 21, 2021
filed on: 16th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG. Change occurred on June 4, 2021. Company's previous address: 6th Floor 25 Farringdon Street London EC4A 4AB.
filed on: 4th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 15th, December 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 21, 2020
filed on: 21st, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 21, 2019
filed on: 21st, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates May 21, 2018
filed on: 24th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates May 21, 2017
filed on: 30th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 18th, November 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2016
filed on: 23rd, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 23, 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 1st, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2015
filed on: 25th, June 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 2, 2015
filed on: 25th, June 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On February 10, 2015 director's details were changed
filed on: 10th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 4th, December 2014
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, September 2014
|
resolution |
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2014
filed on: 2nd, June 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On May 21, 2014 director's details were changed
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 1, 2014 director's details were changed
filed on: 23rd, May 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 1, 2014 director's details were changed
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 4, 2014. Old Address: 66 Chiltern Street London W1U 4JT
filed on: 4th, April 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, November 2013
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on September 18, 2013
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 2, 2013 new director was appointed.
filed on: 2nd, September 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2013
filed on: 29th, May 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On December 1, 2012 director's details were changed
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 17th, December 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2012
filed on: 29th, May 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 5th, December 2011
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2011 to March 31, 2011
filed on: 17th, November 2011
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to May 31, 2011 (was June 30, 2011).
filed on: 19th, September 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2011
filed on: 6th, July 2011
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on September 23, 2010. Old Address: 82 St. John Street London EC1M 4JN United Kingdom
filed on: 23rd, September 2010
|
address |
Free Download
(2 pages)
|
AP01 |
On June 17, 2010 new director was appointed.
filed on: 17th, June 2010
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 3, 2010: 100.00 GBP
filed on: 14th, June 2010
|
capital |
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2010
|
incorporation |
Free Download
(44 pages)
|