| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, October 2023
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 7th, October 2023
|
dissolution |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 26th Jun 2023
filed on: 18th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 26th, August 2022
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 26th Jun 2022
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 7th, August 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 26th Jun 2021
filed on: 2nd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 5th, November 2020
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 26th Jun 2020
filed on: 2nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Sun, 31st Dec 2017 director's details were changed
filed on: 28th, June 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 26th Jun 2019
filed on: 28th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control Sun, 31st Dec 2017
filed on: 28th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 20th, September 2018
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 26th Jun 2018
filed on: 28th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 18th, August 2017
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Mon, 26th Jun 2017
filed on: 10th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
| PSC01 |
Notification of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st Nov 2011 director's details were changed
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Aug 2015 director's details were changed
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 26th Jun 2016 with full list of members
filed on: 13th, July 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 13th Jul 2016: 145000.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Fri, 26th Jun 2015 with full list of members
filed on: 31st, July 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to Thu, 26th Jun 2014 with full list of members
filed on: 14th, July 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 14th Jul 2014: 145000.00 GBP
|
capital |
|
| AD01 |
Company moved to new address on Tue, 8th Jul 2014. Old Address: Vicarage House Suite 26/27 58/60 Kensington Church St London W8 4DB
filed on: 8th, July 2014
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 25th Mar 2014. Old Address: C/O Schulte Roth & Zabel International Llp, Heathcoat House 20 Savile Row London W1S 3PR
filed on: 25th, March 2014
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Wed, 26th Jun 2013 with full list of members
filed on: 25th, July 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 6th, November 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to Tue, 26th Jun 2012 with full list of members
filed on: 17th, July 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 19th, September 2011
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Fri, 27th Aug 2010 director's details were changed
filed on: 19th, July 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 26th Jun 2011 with full list of members
filed on: 19th, July 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 9th, September 2010
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Sat, 26th Jun 2010 with full list of members
filed on: 26th, August 2010
|
annual return |
Free Download
(15 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 24th, September 2009
|
accounts |
Free Download
(18 pages)
|
| 288c |
Director's change of particulars
filed on: 24th, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 24th Aug 2009 with shareholders record
filed on: 24th, August 2009
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 22nd, January 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, June 2008
|
incorporation |
Free Download
(18 pages)
|