| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, November 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, September 2021
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 1st, September 2021
|
dissolution |
Free Download
(1 page)
|
| AD01 |
Change of registered address from St. James House 13 Kensington Square London W8 5HD on Wed, 25th Nov 2020 to 24 Old Queen Street London SW1H 9HP
filed on: 25th, November 2020
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 20th Nov 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 11th Sep 2020
filed on: 18th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Wed, 11th Sep 2019
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, July 2019
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 11th Sep 2018
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| PSC01 |
Notification of a person with significant control Tue, 5th Sep 2017
filed on: 30th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Fri, 27th Oct 2017
filed on: 27th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 11th Sep 2017
filed on: 29th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Sep 2017
filed on: 19th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Sep 2017 new director was appointed.
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates Sun, 11th Sep 2016
filed on: 23rd, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Sep 2015
filed on: 6th, October 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Sun, 20th Jul 2014
filed on: 21st, August 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Sep 2014
filed on: 1st, October 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(10 pages)
|
| AAMD |
Revised accounts made up to Mon, 31st Dec 2012
filed on: 8th, January 2014
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Tue, 7th Jan 2014 new director was appointed.
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Jan 2014 new director was appointed.
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 7th Jan 2014
filed on: 7th, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Sep 2013
filed on: 25th, September 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Sep 2012
filed on: 26th, September 2012
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Sep 2011
filed on: 4th, October 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Jan 2011
filed on: 3rd, February 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010
filed on: 9th, February 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, January 2010
|
incorporation |
Free Download
(35 pages)
|