GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, March 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 4th, January 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, December 2021
|
dissolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-19
filed on: 7th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 15th, December 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-19
filed on: 19th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 16th, October 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-19
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-19
filed on: 28th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 20th, August 2018
|
accounts |
Free Download
(17 pages)
|
MR05 |
All of the property or undertaking has been released from charge 086549350001
filed on: 13th, March 2018
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-02
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-02
filed on: 2nd, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 18th, September 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-19
filed on: 30th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-12
filed on: 31st, July 2017
|
officers |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 086549350001
filed on: 13th, December 2016
|
mortgage |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 1st, October 2016
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2016-08-19
filed on: 23rd, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2016-07-25
filed on: 3rd, August 2016
|
officers |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 086549350001
filed on: 19th, April 2016
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-27
filed on: 27th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 13th, October 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-19
filed on: 16th, September 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2015-02-13
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 5th, January 2015
|
accounts |
Free Download
(16 pages)
|
CH04 |
Secretary's details changed on 2014-08-26
filed on: 10th, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-19
filed on: 10th, September 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
New registered office address 5 Hanover Square London W1S 1HQ. Change occurred on 2014-08-29. Company's previous address: 11-15 Farm Street London W1J 5RS United Kingdom.
filed on: 29th, August 2014
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 086549350001
filed on: 16th, December 2013
|
mortgage |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, December 2013
|
resolution |
Free Download
(36 pages)
|
AA01 |
Current accounting period shortened from 2014-08-31 to 2014-03-31
filed on: 3rd, September 2013
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, August 2013
|
resolution |
|
NEWINC |
Incorporation
filed on: 19th, August 2013
|
incorporation |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|