GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 19th, September 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 4th, July 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 26th, June 2023
|
dissolution |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Thu, 22nd Jun 2023
filed on: 24th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 11th, June 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Jun 2022
filed on: 22nd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 17th, May 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Jun 2021
filed on: 22nd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4 Floor, 43-45 Dorset Street London W1U 7NA England on Thu, 10th Jun 2021 to 49 Welbeck Street London W1G 9XN
filed on: 10th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Jun 2020
filed on: 28th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 9th, June 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Jun 2019
filed on: 28th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 6th, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Jun 2018
filed on: 30th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Jun 2017
filed on: 10th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 10th Jul 2017
filed on: 10th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 3rd, March 2017
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016
filed on: 6th, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2015
filed on: 22nd, April 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Floor 34 Dover Street London W1S 4NG on Thu, 10th Sep 2015 to 4 Floor, 43-45 Dorset Street London W1U 7NA
filed on: 10th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015
filed on: 30th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 30th Jun 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 10th, April 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014
filed on: 6th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 6th Aug 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 20th, June 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 27th Aug 2013. Old Address: 46-47 Upper Berkeley Street London W1H 5QW United Kingdom
filed on: 27th, August 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013
filed on: 27th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 27th Aug 2013: 2 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 13th, March 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 20th, March 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011
filed on: 27th, June 2011
|
annual return |
Free Download
(4 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Edelman House 1238 High Road Whetstone London N20 0LH
filed on: 27th, April 2011
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Oct 2011
filed on: 23rd, August 2010
|
accounts |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 8th, July 2010
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2010
|
incorporation |
Free Download
(34 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|