GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 11th, January 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, October 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, October 2021
|
dissolution |
Free Download
(1 page)
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AD02 |
Location of register of charges has been changed from 32 Sackville Street London W1S 3EA England to St. George’S House - 2nd Floor 15 Hanover Square London W1S 1HS at an unknown date
filed on: 25th, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 17, 2021
filed on: 25th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Palladium House 1-4 Argyll Street London W1F 7LD on March 15, 2021
filed on: 15th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, October 2020
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's name changed on July 1, 2020
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 17, 2020
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on March 14, 2019
filed on: 21st, March 2019
|
officers |
Free Download
(1 page)
|
AP04 |
On March 14, 2019 - new secretary appointed
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2018
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, October 2017
|
accounts |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control June 26, 2017
filed on: 26th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 17, 2017
filed on: 26th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 17, 2016 with full list of members
filed on: 17th, June 2016
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 9, 2015 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 9, 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, October 2015
|
accounts |
Free Download
|
AR01 |
Annual return made up to December 9, 2014 with full list of members
filed on: 11th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 9, 2013 with full list of members
filed on: 9th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 3, 2013 with full list of members
filed on: 12th, March 2013
|
annual return |
Free Download
(14 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2013 to December 31, 2012
filed on: 27th, November 2012
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 19th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 3, 2012 with full list of members
filed on: 12th, March 2012
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return made up to March 3, 2011 with full list of members
filed on: 8th, March 2011
|
annual return |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2011
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|