GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, October 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, October 2023
| dissolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 32 Gilkes Crescent London SE21 7BS on Thursday 23rd March 2023
filed on: 23rd, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th December 2021
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Friday 1st January 2021
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th December 2020
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st January 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 1st January 2021 secretary's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
CH03 |
On Friday 1st January 2021 secretary's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 1st January 2021
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 16th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th December 2019
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to 71-75 Shelton Street London WC2H 9JQ on Monday 10th June 2019
filed on: 10th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 10th December 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th December 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 10th December 2015 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Tuesday 1st December 2015 secretary's details were changed
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 10th December 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 5th January 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 27th December 2013
filed on: 31st, January 2014
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, January 2014
| resolution
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Tuesday 10th December 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 10th December 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 10th December 2011 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 10th December 2010 with full list of members
filed on: 7th, January 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2009
| incorporation
|
Free Download
(17 pages)
|