GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(6 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, December 2020
|
gazette |
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(1 page)
|
TM01 |
Director's appointment terminated on Wed, 25th Nov 2020
filed on: 16th, December 2020
|
officers |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, December 2020
|
dissolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 25th Nov 2020
filed on: 16th, December 2020
|
officers |
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(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, December 2020
|
resolution |
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(1 page)
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SH19 |
Capital declared on Tue, 15th Dec 2020: 1.00 GBP
filed on: 15th, December 2020
|
capital |
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(5 pages)
|
CAP-SS |
Solvency Statement dated 25/11/20
filed on: 15th, December 2020
|
insolvency |
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(1 page)
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SH20 |
Statement by Directors
filed on: 15th, December 2020
|
capital |
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(1 page)
|
CS01 |
Confirmation statement with updates Sun, 30th Aug 2020
filed on: 2nd, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Tue, 28th Jul 2020
filed on: 30th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 28th Jul 2020
filed on: 30th, July 2020
|
persons with significant control |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, July 2020
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 25th, November 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Aug 2019
filed on: 30th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Jan 2019
filed on: 7th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 16th, November 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Jan 2018
filed on: 8th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Jan 2018
filed on: 5th, January 2018
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tue, 10th Jan 2017
filed on: 4th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 14th, September 2017
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Jan 2017 director's details were changed
filed on: 20th, January 2017
|
officers |
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(2 pages)
|
CH02 |
Directors's name changed on Tue, 10th Jan 2017
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's name changed on Tue, 10th Jan 2017
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 10th Jan 2017
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Strand London WC2N 5AF on Tue, 10th Jan 2017 to 100 Victoria Street London SW1E 5JL
filed on: 10th, January 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 5th Jan 2017
filed on: 9th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 31st, August 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Jan 2016
filed on: 27th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 20th, November 2015
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2015
filed on: 16th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 16th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Jan 2015
filed on: 28th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 12th, November 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jan 2014
filed on: 23rd, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 23rd Jan 2014: 1000.00 GBP
|
capital |
|
MR01 |
Registration of charge 080010940001
filed on: 24th, December 2013
|
mortgage |
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 9th, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Jan 2013
filed on: 1st, February 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
On Thu, 8th Nov 2012 new director was appointed.
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
AP02 |
New person appointed on Thu, 8th Nov 2012 to the position of a member
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Nov 2012
filed on: 7th, November 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 30th Mar 2012 director's details were changed
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2012
|
incorporation |
Free Download
(35 pages)
|