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: 24th, November 2020
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 11th, November 2020
|
dissolution |
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(3 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 30th, July 2020
|
accounts |
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(10 pages)
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AA01 |
Accounting period ending changed to October 31, 2019 (was January 31, 2020).
filed on: 4th, May 2020
|
accounts |
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(1 page)
|
CS01 |
Confirmation statement with updates December 10, 2019
filed on: 10th, December 2019
|
confirmation statement |
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(4 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2019
filed on: 10th, December 2019
|
officers |
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(1 page)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 10th, December 2019
|
officers |
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(2 pages)
|
PSC01 |
Notification of a person with significant control October 1, 2019
filed on: 10th, December 2019
|
persons with significant control |
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(2 pages)
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PSC07 |
Cessation of a person with significant control October 1, 2019
filed on: 10th, December 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 25, 2019
filed on: 11th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 18th, July 2019
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address 93 Tabernacle Street London EC2A 4BA. Change occurred on May 10, 2019. Company's previous address: Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England.
filed on: 10th, May 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 25, 2018
filed on: 25th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW. Change occurred on October 25, 2018. Company's previous address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England.
filed on: 25th, October 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 11, 2018
filed on: 24th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW. Change occurred on October 27, 2017. Company's previous address: Kemp House 152/160 City Road London EC1V 2DW.
filed on: 27th, October 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 11, 2017
filed on: 27th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates October 11, 2016
filed on: 12th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2015
filed on: 4th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 19th, December 2014
|
accounts |
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(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2014
filed on: 20th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 20, 2014: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 11th, August 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on May 21, 2014. Old Address: Flat 4 11 Canton Street London E14 6JG
filed on: 21st, May 2014
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to October 11, 2013
filed on: 12th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 12, 2013: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2012
filed on: 12th, November 2012
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2011
|
incorporation |
Free Download
(7 pages)
|