GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, November 2017
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, September 2017
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 24th, August 2017
|
dissolution |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 9th, August 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 9th, August 2017
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-07-12
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-07-12
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-03-08
filed on: 20th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 16th, November 2016
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2016-07-25
filed on: 3rd, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-08
filed on: 21st, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 23rd, November 2015
|
accounts |
Free Download
(12 pages)
|
CH04 |
Secretary's details changed on 2014-09-01
filed on: 5th, May 2015
|
officers |
Free Download
|
CH01 |
On 2014-09-01 director's details were changed
filed on: 5th, May 2015
|
officers |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-08
filed on: 5th, May 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 29th, January 2015
|
accounts |
Free Download
(13 pages)
|
AD01 |
New registered office address 5 Hanover Square London W1S 1HQ. Change occurred on 2014-08-28. Company's previous address: 5 Hanover Square London W1S 1HQ England.
filed on: 28th, August 2014
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 5 Hanover Square London W1S 1HQ. Change occurred on 2014-08-28. Company's previous address: 11-15 Farm Street London W1J 5RS.
filed on: 28th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-08
filed on: 10th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-10: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-03-31
filed on: 31st, October 2013
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2013-09-11 director's details were changed
filed on: 25th, September 2013
|
officers |
Free Download
(2 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 27th, March 2013
|
mortgage |
Free Download
(3 pages)
|
CH01 |
On 2013-03-08 director's details were changed
filed on: 8th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-08
filed on: 8th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-03-08
filed on: 8th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-03-08 director's details were changed
filed on: 8th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-08
filed on: 8th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 8th, October 2012
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2012-03-09
filed on: 9th, March 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-08
filed on: 9th, March 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-03-09
filed on: 9th, March 2012
|
officers |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 3rd, June 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 1st, June 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 1
filed on: 1st, June 2011
|
mortgage |
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2011
|
incorporation |
Free Download
(24 pages)
|