| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 10th, March 2020
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, December 2019
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 17th, December 2019
|
dissolution |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 18th, October 2019
|
accounts |
Free Download
(7 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 18th, October 2019
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, October 2019
|
accounts |
Free Download
(413 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 18th, October 2019
|
other |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Sat, 29th Dec 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 25th Jun 2019
filed on: 31st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 28th, December 2018
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 28th, December 2018
|
accounts |
Free Download
(7 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 28th, December 2018
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 28th, December 2018
|
accounts |
Free Download
(173 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to Sun, 31st Dec 2017 from Sun, 24th Dec 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 25th Jun 2018
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(15 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, September 2017
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sun, 25th Jun 2017
filed on: 15th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| PSC02 |
Notification of a person with significant control Fri, 15th Sep 2017
filed on: 15th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, September 2017
|
gazette |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Jun 2016
filed on: 5th, September 2016
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Wed, 20th Jan 2016 new director was appointed.
filed on: 20th, January 2016
|
officers |
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(3 pages)
|
| AP01 |
On Fri, 18th Dec 2015 new director was appointed.
filed on: 15th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 18th Dec 2015
filed on: 10th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th Dec 2015 new director was appointed.
filed on: 10th, January 2016
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Jun 2015
filed on: 22nd, July 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 22nd Jul 2015: 420100.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Fri, 7th Nov 2014
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 21st, October 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Jun 2014
filed on: 11th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 10th, October 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Jun 2013
filed on: 23rd, August 2013
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Wed, 12th Dec 2012 new director was appointed.
filed on: 12th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 22nd Nov 2012 new director was appointed.
filed on: 22nd, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 14th Nov 2012
filed on: 14th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Jun 2012
filed on: 31st, July 2012
|
annual return |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 21st Nov 2011
filed on: 21st, November 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 2nd, November 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Jun 2011
filed on: 31st, August 2011
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Jun 2010
filed on: 13th, July 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 7th, July 2010
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Company moved to new address on Tue, 23rd Mar 2010. Old Address: 5Th Floor 71 Kingsway London WC2B 6ST
filed on: 23rd, March 2010
|
address |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 21st Dec 2009: 420100.00 GBP
filed on: 12th, January 2010
|
capital |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Wed, 19th Aug 2009 with complete member list
filed on: 19th, August 2009
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/06/2009 to 24/12/2009
filed on: 20th, August 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Mon, 7th Jul 2008 Secretary appointed
filed on: 7th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 2nd Jul 2008 Appointment terminated director
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 2nd Jul 2008 Appointment terminated secretary
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, June 2008
|
incorporation |
Free Download
(16 pages)
|