GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 25th, May 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
Address change date: 23rd April 2020. New Address: Meridian House, 16B Dennyview Road Abbots Leigh Bristol BS8 3RB. Previous address: 5-7 Mandeville Place London W1U 3AY England
filed on: 23rd, April 2020
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 8th October 2019
filed on: 8th, October 2019
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persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 8th October 2019
filed on: 8th, October 2019
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Address change date: 11th June 2019. New Address: 5-7 Mandeville Place London W1U 3AY. Previous address: 5 Old Bailey London EC4M 7BA England
filed on: 11th, June 2019
|
address |
Free Download
(1 page)
|
TM01 |
17th April 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
28th March 2019 - the day director's appointment was terminated
filed on: 28th, March 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st December 2017 to 30th June 2018
filed on: 31st, July 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th June 2018
filed on: 12th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd March 2018
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd March 2018 - the day director's appointment was terminated
filed on: 2nd, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 21st, December 2017
|
accounts |
Free Download
(17 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 21st, December 2017
|
other |
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, December 2017
|
accounts |
Free Download
(34 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 12th, October 2017
|
other |
Free Download
(3 pages)
|
AD01 |
Address change date: 27th July 2017. New Address: 5 Old Bailey London EC4M 7BA. Previous address: 13 Albemarle Street London W1S 4HJ England
filed on: 27th, July 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2017
filed on: 27th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th June 2017
filed on: 4th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC03 |
Notification of a person with significant control 4th July 2017
filed on: 4th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
29th September 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
29th September 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2016
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
29th September 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
29th September 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
29th September 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2016
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 4th October 2016. New Address: 13 Albemarle Street London W1S 4HJ. Previous address: 4th Floor 100 Grays Inn Road London WC1X 8AL United Kingdom
filed on: 4th, October 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2017 to 31st December 2016
filed on: 12th, July 2016
|
accounts |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 28th, June 2016
|
incorporation |
Free Download
(49 pages)
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SH01 |
Statement of Capital on 28th June 2016: 1.00 GBP
|
capital |
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