GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 10th, March 2020
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, December 2019
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, December 2019
|
dissolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 11, 2019
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 11, 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 1, 2017
filed on: 5th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
On June 26, 2017 new director was appointed.
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 11, 2017
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 17th, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 11, 2016 with full list of members
filed on: 18th, July 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 11, 2015 with full list of members
filed on: 1st, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 1, 2015: 1.00 GBP
|
capital |
|
CH03 |
On June 1, 2015 secretary's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On November 3, 2014 - new secretary appointed
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 3, 2014
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On November 3, 2014 new director was appointed.
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 3, 2014
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on September 5, 2014
filed on: 5th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 11, 2014 with full list of members
filed on: 4th, July 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On June 11, 2013 director's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 30, 2013 director's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, July 2013
|
resolution |
Free Download
(14 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2014 to December 31, 2013
filed on: 26th, June 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2013
|
incorporation |
Free Download
(10 pages)
|