GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 28th, January 2020
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, November 2019
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 31st, October 2019
|
dissolution |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2018
filed on: 13th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2018
filed on: 25th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 15th June 2017
filed on: 23rd, October 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2017
filed on: 26th, March 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2017
filed on: 23rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th April 2017 to 31st October 2017
filed on: 4th, May 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, March 2017
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2017
|
incorporation |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 17th October 2016
filed on: 22nd, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2016
filed on: 2nd, August 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 46 Colebrooke Row London N1 8AF on 20th May 2016 to 32-38 Scrutton Street London EC2A 4RQ
filed on: 20th, May 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 6th April 2016 director's details were changed
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 17th October 2015
filed on: 6th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2015
filed on: 9th, September 2015
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2014
filed on: 29th, October 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 17th October 2014
filed on: 29th, October 2014
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 17th October 2013
filed on: 7th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2013
filed on: 13th, September 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 17th October 2012
filed on: 31st, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2012
filed on: 13th, August 2012
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 6th January 2012
filed on: 6th, January 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 17th October 2011
filed on: 27th, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2011
filed on: 11th, October 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 17th October 2010
filed on: 28th, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2010
filed on: 2nd, September 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2009
filed on: 22nd, January 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 30th October 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th October 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th October 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 17th October 2009
filed on: 30th, October 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 30th October 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th October 2008
filed on: 6th, August 2009
|
accounts |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/10/2009 to 30/04/2009
filed on: 12th, March 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 23rd January 2009 Director appointed
filed on: 23rd, January 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, December 2008
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, December 2008
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, December 2008
|
resolution |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 31st October 2008 with complete member list
filed on: 31st, October 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On 9th January 2008 New director appointed
filed on: 9th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 9th January 2008 New director appointed
filed on: 9th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 9th January 2008 New director appointed
filed on: 9th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 9th January 2008 New director appointed
filed on: 9th, January 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, November 2007
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, November 2007
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2007
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, November 2007
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2007
|
incorporation |
Free Download
(21 pages)
|