AA |
Dormant company accounts made up to December 31, 2022
filed on: 12th, January 2024
|
accounts |
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, May 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, May 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 17, 2023
filed on: 5th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 9, 2022
filed on: 9th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On November 29, 2022 new director was appointed.
filed on: 29th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 25th, November 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 4th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 17, 2022
filed on: 17th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates February 17, 2021
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, March 2021
|
accounts |
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, October 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, October 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 17, 2020
filed on: 22nd, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 2nd Floor, 55 Ludgate Hill London EC4M 7JH. Change occurred on October 7, 2020. Company's previous address: St Brides House 10 Salisbury Square London EC4Y 8EH.
filed on: 7th, October 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 17, 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, February 2019
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, February 2019
|
accounts |
Free Download
(8 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, December 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 17, 2018
filed on: 22nd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, January 2018
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, January 2018
|
accounts |
Free Download
(7 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2017
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, May 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 17, 2017
filed on: 17th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, May 2017
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, April 2016
|
accounts |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, April 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, January 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2015
filed on: 25th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 25, 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, November 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2014
filed on: 18th, February 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 18, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2013
filed on: 12th, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, November 2012
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from February 29, 2012 to December 31, 2011
filed on: 9th, November 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 15, 2012
filed on: 15th, June 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2012
filed on: 13th, March 2012
|
annual return |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on March 7, 2011
filed on: 7th, March 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 7, 2011
filed on: 7th, March 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On March 7, 2011 new director was appointed.
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 4, 2011 new director was appointed.
filed on: 4th, March 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2011
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
AD01 |
Company moved to new address on February 17, 2011. Old Address: 27 Holywell Row London EC2A 4JB United Kingdom
filed on: 17th, February 2011
|
address |
Free Download
(1 page)
|