GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, September 2023
| gazette
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on July 13, 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address G21a Expressway 1 Dock Road London E16 1AH. Change occurred on June 1, 2023. Company's previous address: Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom.
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
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CH04 |
Secretary's name changed on June 1, 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 16, 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2022
filed on: 22nd, June 2022
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on October 1, 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Floor 1 Office 25, 22 Market Square London E14 6BU. Change occurred on July 28, 2021. Company's previous address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 16, 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: July 27, 2021) of a secretary
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 27, 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 16, 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2019
filed on: 6th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 16, 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2018
filed on: 8th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 16, 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Change occurred on May 17, 2018. Company's previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom.
filed on: 17th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2017
filed on: 10th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 16, 2017
filed on: 10th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Lower Ground Floor One George Yard London EC3V 9DF. Change occurred on March 2, 2017. Company's previous address: 1st Floor 41 Chalton Street London NW1 1JD.
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2016
filed on: 7th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 16, 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 16, 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 3, 2015: 1000000.00 GBP
capital
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CH01 |
On May 16, 2014 director's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor 41 Chalton Street London NW1 1JD. Change occurred on June 3, 2015. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX England.
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on March 12, 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2015
filed on: 3rd, June 2015
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2014
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on May 16, 2014: 1000000.00 GBP
capital
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