GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, November 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 25th, October 2023
|
dissolution |
Free Download
(1 page)
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CH01 |
On Tue, 3rd Dec 2019 director's details were changed
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, August 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Feb 2023
filed on: 4th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 14th, December 2022
|
accounts |
Free Download
(20 pages)
|
PSC04 |
Change to a person with significant control Thu, 10th Oct 2019
filed on: 9th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Feb 2022
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Feb 2021
filed on: 26th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Feb 2020
filed on: 3rd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 24th, December 2019
|
accounts |
Free Download
(20 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 10th Oct 2019
filed on: 3rd, December 2019
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 3rd Dec 2019. New Address: Syon House London Road Brentford TW8 8JF. Previous address: Charter House 13-15 Carteret Street St James's London SW1H 9DJ United Kingdom
filed on: 3rd, December 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 24th Feb 2019
filed on: 3rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Sun, 30th Sep 2018 - the day director's appointment was terminated
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Sun, 30th Sep 2018 - the day secretary's appointment was terminated
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, April 2018
|
accounts |
Free Download
(21 pages)
|
TM01 |
Fri, 15th Dec 2017 - the day director's appointment was terminated
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 24th Feb 2018
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Aug 2017
filed on: 1st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 1st Aug 2017. New Address: Charter House 13-15 Carteret Street St James's London SW1H 9DJ. Previous address: Charter House 13-15 Carteret Street St James's London
filed on: 1st, August 2017
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 1st Jun 2017
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Feb 2017
filed on: 3rd, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 15th, September 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Feb 2016 with full list of members
filed on: 7th, March 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 28th, November 2015
|
accounts |
Free Download
(23 pages)
|
AA01 |
Accounting reference date changed from Sat, 28th Feb 2015 to Tue, 31st Mar 2015
filed on: 25th, November 2015
|
accounts |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, August 2015
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 24th Feb 2015 with full list of members
filed on: 4th, March 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Jul 2014 new director was appointed.
filed on: 12th, August 2014
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 089091810001, created on Tue, 29th Jul 2014
filed on: 30th, July 2014
|
mortgage |
Free Download
(22 pages)
|
SH01 |
Capital declared on Thu, 3rd Jul 2014: 17853.00 GBP
filed on: 22nd, July 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, July 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 11th, June 2014
|
resolution |
Free Download
(39 pages)
|
SH01 |
Capital declared on Fri, 30th May 2014: 10712.00 GBP
filed on: 11th, June 2014
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2014
|
incorporation |
Free Download
(56 pages)
|