GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 15th, February 2020
|
gazette |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/05/19
filed on: 13th, May 2019
|
insolvency |
Free Download
(2 pages)
|
SH19 |
0.00 EUR is the capital in company's statement on Monday 13th May 2019
filed on: 13th, May 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, May 2019
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 13th, May 2019
|
capital |
Free Download
(1 page)
|
MR04 |
Charge 088076220002 satisfaction in full.
filed on: 8th, May 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 088076220001 satisfaction in full.
filed on: 8th, May 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 088076220003 satisfaction in full.
filed on: 8th, May 2019
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th December 2018
filed on: 10th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 23 Savile Row London W1S 2ET. Change occurred on Thursday 10th January 2019. Company's previous address: 292 Vauxhall Bridge Road London SW1V 1AE.
filed on: 10th, January 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 4th October 2018
filed on: 10th, January 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 088076220003, created on Thursday 20th September 2018
filed on: 24th, September 2018
|
mortgage |
Free Download
(21 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(22 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 17th July 2018
filed on: 17th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd May 2018
filed on: 6th, June 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 14th December 2017
filed on: 24th, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th December 2017
filed on: 14th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th October 2017
filed on: 17th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(22 pages)
|
AP02 |
Appointment (date: Friday 1st September 2017) of a member
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 25th July 2017
filed on: 25th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2017
filed on: 3rd, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th June 2017.
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
145987439.00 EUR is the capital in company's statement on Monday 3rd April 2017
filed on: 12th, May 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 9th December 2016
filed on: 19th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th December 2015
filed on: 6th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
145987439.00 EUR is the capital in company's statement on Wednesday 6th January 2016
|
capital |
|
TM01 |
Director's appointment was terminated on Wednesday 9th December 2015
filed on: 10th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st December 2015.
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 17th, September 2015
|
accounts |
Free Download
(21 pages)
|
SH01 |
145987439.00 EUR is the capital in company's statement on Monday 16th March 2015
filed on: 23rd, April 2015
|
capital |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th December 2014
filed on: 5th, January 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 15th October 2014.
filed on: 27th, October 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 26th June 2014 from 23 Savile Row London W1S 2ET United Kingdom
filed on: 26th, June 2014
|
address |
Free Download
(2 pages)
|
MR01 |
Registration of charge 088076220002
filed on: 14th, June 2014
|
mortgage |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th March 2014
filed on: 25th, March 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
98487439.00 EUR is the capital in company's statement on Friday 14th March 2014
filed on: 25th, March 2014
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 25th March 2014.
filed on: 25th, March 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th March 2014
filed on: 25th, March 2014
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 088076220001
filed on: 19th, March 2014
|
mortgage |
Free Download
(48 pages)
|
AP01 |
New director appointment on Tuesday 11th March 2014.
filed on: 11th, March 2014
|
officers |
Free Download
(3 pages)
|
SH20 |
Statement by directors
filed on: 6th, March 2014
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency statement dated 28/02/14
filed on: 6th, March 2014
|
insolvency |
Free Download
(3 pages)
|
SH19 |
1.00 EUR is the capital in company's statement on Thursday 6th March 2014
filed on: 6th, March 2014
|
capital |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, March 2014
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, March 2014
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, March 2014
|
resolution |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th February 2014
filed on: 18th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th February 2014.
filed on: 18th, February 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 18th February 2014.
filed on: 18th, February 2014
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2013
|
incorporation |
Free Download
(20 pages)
|