DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, November 2023
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 6th, November 2023
|
accounts |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, September 2023
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 31st, March 2023
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Mountview Court 1148 High Road Whetstone London N20 0RA on 21st February 2023 to 167-169 Great Portland Street London W1W 5PF
filed on: 21st, February 2023
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, September 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, August 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th April 2022
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 16th, March 2022
|
accounts |
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, December 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, November 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 4th, August 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 8th April 2021
filed on: 29th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th April 2020
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, May 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, March 2020
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 14th, June 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 8th April 2019
filed on: 16th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, May 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th April 2018
filed on: 25th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, May 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 31st, January 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 8th April 2017
filed on: 3rd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, April 2017
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, March 2017
|
accounts |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, March 2017
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2016
filed on: 23rd, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd June 2016: 178.10 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2015
filed on: 3rd, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd April 2015: 178.10 GBP
filed on: 20th, July 2015
|
capital |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 13th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2014
filed on: 30th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th May 2014: 176.04 GBP
|
capital |
|
SH01 |
Statement of Capital on 9th December 2013: 176.04 GBP
filed on: 6th, February 2014
|
capital |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 4th, February 2014
|
document replacement |
Free Download
(9 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 4th, February 2014
|
document replacement |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 14th March 2013: 172.52 GBP
filed on: 6th, January 2014
|
capital |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 5th, January 2014
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th April 2013: 172.52 GBP
filed on: 20th, November 2013
|
capital |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 16th, November 2013
|
mortgage |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 14th, August 2013
|
resolution |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 14th March 2013: 170.05 GBP
filed on: 14th, August 2013
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2013
filed on: 28th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 8th, January 2013
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 28th November 2012
filed on: 28th, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th November 2012
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, September 2012
|
mortgage |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2012
filed on: 1st, June 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2012
filed on: 21st, May 2012
|
annual return |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 30th April 2012
filed on: 17th, May 2012
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 17th, May 2012
|
resolution |
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 30th April 2012: 142.84 GBP
filed on: 17th, May 2012
|
capital |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 29th March 2012
filed on: 29th, March 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 27th October 2011
filed on: 27th, October 2011
|
address |
Free Download
(1 page)
|
AP04 |
On 11th April 2011, company appointed a new person to the position of a secretary
filed on: 11th, April 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, April 2011
|
incorporation |
Free Download
(18 pages)
|