GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, December 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, December 2020
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th September 2020
filed on: 15th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th September 2019
filed on: 9th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Sunday 9th September 2018
filed on: 20th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 20th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 20th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 19th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 19th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 21st, August 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th September 2017
filed on: 19th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 11th September 2017
filed on: 11th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 11th September 2017
filed on: 11th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 10th, May 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Friday 9th September 2016
filed on: 26th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 14th, July 2016
|
accounts |
Free Download
(13 pages)
|
AUD |
Auditor's resignation
filed on: 20th, April 2016
|
auditors |
Free Download
(1 page)
|
AD01 |
New registered office address Tower Bridge House St Katharine's Way London E1W 1DD. Change occurred on Friday 4th March 2016. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH.
filed on: 4th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th September 2015
filed on: 22nd, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on Friday 22nd January 2016
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, December 2015
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th September 2014
filed on: 16th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th September 2013
filed on: 18th, September 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Monday 10th September 2012 director's details were changed
filed on: 18th, September 2013
|
officers |
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(2 pages)
|
CH01 |
On Monday 10th September 2012 director's details were changed
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 15th, May 2013
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered office on Tuesday 18th December 2012 from 12 York Gate London NW1 4QS
filed on: 18th, December 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th September 2012
filed on: 18th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th September 2011
filed on: 12th, September 2011
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, March 2011
|
resolution |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 1st, March 2011
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th January 2011
filed on: 19th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th September 2010
filed on: 14th, September 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Thursday 30th September 2010
filed on: 16th, March 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, September 2009
|
incorporation |
Free Download
(15 pages)
|