GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 1st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Dec 2022
filed on: 2nd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 8th, September 2022
|
accounts |
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control Tue, 14th Jun 2022
filed on: 4th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 25 Moorgate London EC2R 6AY on Thu, 16th Jun 2022 to 45 Gresham Street London EC2V 7BG
filed on: 16th, June 2022
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 1st Dec 2021
filed on: 1st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, November 2021
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 7th, September 2021
|
accounts |
Free Download
(7 pages)
|
CH01 |
Director's details were changed
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 11th Sep 2020 director's details were changed
filed on: 2nd, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Dec 2020
filed on: 5th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 27th Dec 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 17th Jan 2020
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 23rd, December 2019
|
accounts |
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, December 2019
|
gazette |
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Dec 2019
filed on: 4th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 4th, July 2019
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, June 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, May 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 1st Dec 2018
filed on: 11th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 28th Dec 2017
filed on: 20th, December 2018
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 29th Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 1st Dec 2017
filed on: 1st, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Dec 2016
filed on: 1st, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Dec 2015
filed on: 28th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 28th Dec 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Dec 2014
filed on: 5th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 5th Dec 2014: 1.00 GBP
|
capital |
|
AA01 |
Previous accounting period shortened to Mon, 30th Dec 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Dec 2013
filed on: 2nd, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 17th Jul 2013. Old Address: C/O Smith and Williamson 25 Moorgate London EC2R 6AY United Kingdom
filed on: 17th, July 2013
|
address |
Free Download
(1 page)
|
CH01 |
On Tue, 18th Jun 2013 director's details were changed
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Jun 2013 director's details were changed
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Dec 2012
filed on: 4th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 26th, November 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Dec 2011
filed on: 19th, December 2011
|
annual return |
Free Download
(4 pages)
|
AP03 |
On Mon, 5th Dec 2011, company appointed a new person to the position of a secretary
filed on: 5th, December 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 5th Dec 2011. Old Address: 34a North End Road London NW11 7PT United Kingdom
filed on: 5th, December 2011
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 5th Dec 2011
filed on: 5th, December 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2010
|
incorporation |
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|