| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, November 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, August 2021
|
gazette |
Free Download
|
| DS01 |
Application to strike the company off the register
filed on: 4th, August 2021
|
dissolution |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, September 2020
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 1st Aug 2020
filed on: 6th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 1st Aug 2019
filed on: 4th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, August 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 1st Aug 2018
filed on: 8th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, August 2017
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 1st Aug 2017
filed on: 8th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Wed, 2nd Nov 2016
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 19th Oct 2016. New Address: 54 Portland Place London W1B 1DY. Previous address: 7 Welbeck Street London W1G 9YE
filed on: 19th, October 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 24th, August 2016
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Mon, 1st Aug 2016
filed on: 10th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 17th, September 2015
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Wed, 1st Jul 2015 director's details were changed
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 1st Aug 2015 with full list of members
filed on: 21st, August 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 21st Aug 2015: 10000.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 26th, November 2014
|
accounts |
Free Download
(8 pages)
|
| RT01 |
Administrative restoration application
filed on: 26th, November 2014
|
restoration |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 26th, November 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st Aug 2013 with full list of members
filed on: 26th, November 2014
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
Capital declared on Wed, 26th Nov 2014: 10000.00 GBP
|
capital |
|
| AR01 |
Annual return drawn up to Fri, 1st Aug 2014
filed on: 26th, November 2014
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Capital declared on Wed, 26th Nov 2014: 10000.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 26th, November 2014
|
accounts |
Free Download
(10 pages)
|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 11th, March 2014
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 26th, November 2013
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 1st Aug 2012 with full list of members
filed on: 13th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 8th, October 2012
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Mon, 1st Aug 2011 with full list of members
filed on: 30th, August 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 21st, September 2010
|
accounts |
Free Download
(10 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st Aug 2010 with full list of members
filed on: 5th, August 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 2nd, September 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return up to Wed, 2nd Sep 2009 with shareholders record
filed on: 2nd, September 2009
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Fri, 21st Nov 2008 with shareholders record
filed on: 21st, November 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 14th, October 2008
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return up to Fri, 10th Aug 2007 with shareholders record
filed on: 10th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to Fri, 10th Aug 2007 with shareholders record
filed on: 10th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363s |
Annual return up to Thu, 24th Aug 2006 with shareholders record
filed on: 24th, August 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return up to Thu, 24th Aug 2006 with shareholders record
filed on: 24th, August 2006
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 4th, October 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 4th, October 2005
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wed, 17th Aug 2005 New director appointed
filed on: 17th, August 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 17th Aug 2005 New director appointed
filed on: 17th, August 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 17th Aug 2005 Director resigned
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 17th Aug 2005 Director resigned
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, August 2005
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, August 2005
|
incorporation |
Free Download
(13 pages)
|