GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, March 2022
|
gazette |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 3rd, September 2021
|
dissolution |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, July 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, July 2021
|
dissolution |
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(1 page)
|
CS01 |
Confirmation statement with updates 2020-10-29
filed on: 11th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-30
filed on: 13th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-30
filed on: 13th, August 2020
|
officers |
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(2 pages)
|
CAP-SS |
Solvency Statement dated 10/07/20
filed on: 31st, July 2020
|
insolvency |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 31st, July 2020
|
resolution |
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(3 pages)
|
SH20 |
Statement by Directors
filed on: 31st, July 2020
|
capital |
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(1 page)
|
SH19 |
Statement of Capital on 2020-07-31: 1.00 GBP
filed on: 31st, July 2020
|
capital |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 3rd, April 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-29
filed on: 6th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-06-30
filed on: 25th, March 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-10-29
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2017-11-09
filed on: 10th, May 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-11-09
filed on: 10th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-06-30
filed on: 15th, November 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-10-27
filed on: 8th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2016-06-30
filed on: 3rd, April 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-01-28
filed on: 3rd, February 2017
|
confirmation statement |
Free Download
(7 pages)
|
CH02 |
Directors's details changed on 2014-12-15
filed on: 5th, October 2016
|
officers |
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(1 page)
|
AD01 |
New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on 2016-05-23. Company's previous address: Harwood House 43 Harwood Road London SW6 4QP.
filed on: 23rd, May 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-29
filed on: 23rd, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-29
filed on: 23rd, May 2016
|
officers |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 17th, May 2016
|
change of name |
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(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-05-17
filed on: 17th, May 2016
|
resolution |
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(3 pages)
|
AUD |
Auditor's resignation
filed on: 12th, May 2016
|
auditors |
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(1 page)
|
AUD |
Auditor's resignation
filed on: 11th, May 2016
|
auditors |
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(1 page)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 3rd, March 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-28
filed on: 22nd, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 26th, March 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-28
filed on: 13th, February 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-06-30
filed on: 10th, February 2014
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-28
filed on: 28th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-28: 200900.00 GBP
|
capital |
|
MR04 |
Satisfaction of charge 1 in full
filed on: 5th, July 2013
|
mortgage |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 8th, February 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-28
filed on: 30th, January 2013
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, February 2012
|
mortgage |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-28
filed on: 1st, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 28th, October 2011
|
accounts |
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(13 pages)
|
AA01 |
Current accounting period extended from 2011-01-31 to 2011-06-30
filed on: 6th, April 2011
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-03-18: 2000000.00 GBP
filed on: 28th, March 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 28th, March 2011
|
resolution |
Free Download
(60 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-28
filed on: 4th, February 2011
|
annual return |
Free Download
(4 pages)
|
AP02 |
Appointment (date: 2010-11-16) of a member
filed on: 16th, November 2010
|
officers |
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(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, January 2010
|
incorporation |
Free Download
(26 pages)
|