GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 19th, November 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 3rd, September 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 21st, August 2019
| dissolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-05-13
filed on: 13th, May 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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CS01 |
Confirmation statement with no updates 2018-12-08
filed on: 16th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY to 9 Ainsdale Way Woking GU21 3PP on 2018-12-16
filed on: 16th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 12th, October 2018
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2017
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 20th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-08
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, December 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-08
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 20th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-12-08 with full list of members
filed on: 3rd, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-03: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 22nd, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-12-08 with full list of members
filed on: 29th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-29: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 22nd, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-12-08 with full list of members
filed on: 31st, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 26th, August 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3Rd Floor 36 Langham Street London W1W 7AP United Kingdom on 2013-08-13
filed on: 13th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Mr G Dougan 3Rd Floor 36 Langham Street London W1W 7AP United Kingdom on 2012-12-12
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-12-12
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-12-08 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012-12-11 director's details were changed
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2011
| incorporation
|
Free Download
(36 pages)
|