| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 12th, November 2019
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, August 2019
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 20th, August 2019
|
dissolution |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 24th May 2018
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, May 2019
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 10th Dec 2018
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, May 2018
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Jan 2017
filed on: 21st, March 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 6th Floor 25 Farringdon Street London EC4A 4AB on Mon, 19th Mar 2018 to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ
filed on: 19th, March 2018
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sun, 10th Dec 2017
filed on: 2nd, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, April 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Sat, 10th Dec 2016
filed on: 31st, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, April 2016
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Thu, 23rd Apr 2015 director's details were changed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 23rd Apr 2015 director's details were changed
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Dec 2015
filed on: 15th, February 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 15th Feb 2016: 100.00 GBP
|
capital |
|
| CH01 |
On Thu, 23rd Apr 2015 director's details were changed
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd Apr 2015 new director was appointed.
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Apr 2015
filed on: 13th, July 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, April 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Dec 2014
filed on: 22nd, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Thu, 22nd Jan 2015: 100.00 GBP
|
capital |
|
| CH01 |
On Thu, 19th Jun 2014 director's details were changed
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 19th Jun 2014 director's details were changed
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 19th Jun 2014 secretary's details were changed
filed on: 19th, June 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 19th Jun 2014 director's details were changed
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 31st Mar 2014. Old Address: 66 Chiltern Street London W1U 4JT
filed on: 31st, March 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, March 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Dec 2013
filed on: 21st, January 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, March 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Dec 2012
filed on: 7th, February 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Tue, 7th Aug 2012 new director was appointed.
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 7th Aug 2012
filed on: 7th, August 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 7th Aug 2012 new director was appointed.
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 22nd, March 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Dec 2011
filed on: 20th, December 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 3rd, May 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Dec 2010
filed on: 19th, January 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 16th Dec 2010 director's details were changed
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 16th Dec 2010 secretary's details were changed
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 16th Dec 2010 director's details were changed
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 5th Jan 2011. Old Address: 66 Wigmore Street London W1U 2SB United Kingdom
filed on: 5th, January 2011
|
address |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, December 2009
|
incorporation |
Free Download
(10 pages)
|