| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, March 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, January 2021
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 31st, December 2020
|
dissolution |
Free Download
(1 page)
|
| TM01 |
Fri, 22nd May 2020 - the day director's appointment was terminated
filed on: 28th, May 2020
|
officers |
Free Download
(1 page)
|
| AD04 |
Registers new location: 4th Floor 13 Berkeley Street London W1J 8DU.
filed on: 13th, December 2019
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sun, 1st Dec 2019
filed on: 13th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 11th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 24th May 2019 - the day director's appointment was terminated
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 1st Dec 2018
filed on: 7th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control Mon, 13th Aug 2018
filed on: 4th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 1st Dec 2017
filed on: 5th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with updates Thu, 1st Dec 2016
filed on: 20th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
| TM02 |
Thu, 8th Sep 2016 - the day secretary's appointment was terminated
filed on: 18th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Dec 2015 with full list of members
filed on: 7th, December 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 7th Dec 2015: 1000.00 GBP
|
capital |
|
| CH01 |
On Mon, 11th May 2015 director's details were changed
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Mon, 1st Dec 2014 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 3rd Dec 2014: 1000.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(10 pages)
|
| CH04 |
Secretary's name changed on Fri, 28th Jun 2013
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st Dec 2013 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 3rd Dec 2013: 1000.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(10 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom
filed on: 6th, August 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, August 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 11th Jul 2013 new director was appointed.
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 11th Jul 2013 - the day director's appointment was terminated
filed on: 11th, July 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 11th Jul 2013. Old Address: 2Nd Floor 73 New Bond Street London W1S 1RS United Kingdom
filed on: 11th, July 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 11th Jul 2013 new director was appointed.
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Jul 2013 new director was appointed.
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 1st Dec 2012 with full list of members
filed on: 3rd, December 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st Dec 2011 with full list of members
filed on: 2nd, December 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Fri, 30th Jul 2010 director's details were changed
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 1st Dec 2010 with full list of members
filed on: 1st, December 2010
|
annual return |
Free Download
(4 pages)
|
| AD02 |
Notification of SAIL
filed on: 1st, December 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Fri, 30th Jul 2010 director's details were changed
filed on: 11th, August 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, December 2009
|
incorporation |
Free Download
(48 pages)
|