GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, August 2021
|
gazette |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 6th, February 2021
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, January 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, January 2021
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 5, 2020
filed on: 9th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 19th, August 2020
|
accounts |
Free Download
(15 pages)
|
AD02 |
Location of register of charges has been changed from Level 3 City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to Level 3 City Tower 40 Basinghall Street London EC2V 5DE at an unknown date
filed on: 17th, August 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 110 Bishopsgate Floor 23 London EC2N 4AY England to Level 3 City Tower 40 Basinghall Street London EC2V 5DE on August 14, 2020
filed on: 14th, August 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 5, 2019
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 8th, November 2019
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: January 21, 2019
filed on: 23rd, January 2019
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 26, 2018
filed on: 10th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 5, 2018
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement December 10, 2018
filed on: 10th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On November 26, 2018 new director was appointed.
filed on: 7th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 26, 2018 new director was appointed.
filed on: 7th, December 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 26, 2018
filed on: 7th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 26, 2018
filed on: 7th, December 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On November 26, 2018 - new secretary appointed
filed on: 7th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 110 Bishopsgate Floor 23 London EC2N 4AY on December 7, 2018
filed on: 7th, December 2018
|
address |
Free Download
(1 page)
|
AP01 |
On November 26, 2018 new director was appointed.
filed on: 7th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 5, 2017
filed on: 20th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 5, 2016
filed on: 6th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 25th, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 5, 2015 with full list of members
filed on: 2nd, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 5, 2014 with full list of members
filed on: 5th, December 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On December 5, 2014 director's details were changed
filed on: 5th, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on April 4, 2014. Old Address: 66 Chiltern Street London W1U 4JT
filed on: 4th, April 2014
|
address |
Free Download
(1 page)
|
CH03 |
On December 5, 2013 secretary's details were changed
filed on: 7th, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 5, 2013 with full list of members
filed on: 7th, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 5, 2012 with full list of members
filed on: 11th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 5, 2011 with full list of members
filed on: 4th, January 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On December 5, 2011 director's details were changed
filed on: 12th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 5, 2010 with full list of members
filed on: 3rd, March 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 18, 2011. Old Address: 66 Wigmore Street London W1U 2SB
filed on: 18th, January 2011
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 27th, September 2010
|
accounts |
Free Download
(6 pages)
|
MISC |
Sect 519
filed on: 14th, September 2010
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 5, 2009 with full list of members
filed on: 2nd, February 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 30th, September 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to December 12, 2008
filed on: 12th, December 2008
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2007
|
incorporation |
Free Download
(20 pages)
|