GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, April 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ. Change occurred on 2024-01-10. Company's previous address: 85 Great Portland Street First Floor London W1W 7LT England.
filed on: 10th, January 2024
| address
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, January 2024
| dissolution
|
Free Download
(1 page)
|
AD01 |
New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on 2023-07-20. Company's previous address: G21a Expressway 1 Dock Road London E16 1AH United Kingdom.
filed on: 20th, July 2023
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-07-13
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
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CH04 |
Secretary's details changed on 2023-06-01
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address G21a Expressway 1 Dock Road London E16 1AH. Change occurred on 2023-06-01. 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)
|
AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 31st, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-04
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 31st, March 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-04
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Floor 1 Office 25, 22 Market Square London E14 6BU. Change occurred on 2021-12-24. Company's previous address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 24th, December 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-12-24
filed on: 24th, December 2021
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2021-12-24) of a secretary
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 7th, April 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-04
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 1st, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-04
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 3rd, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-04
filed on: 5th, March 2019
| 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 2018-04-26. Company's previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom.
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 26th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-04
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 9th, April 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-04
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-03-04 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Lower Ground Floor One George Yard London EC3V 9DF. Change occurred on 2017-03-02. Company's previous address: 1st Floor 41 Chalton Street London NW1 1JD.
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 7th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-04
filed on: 9th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 4th, April 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1St Floor 41 Chalton Street London NW1 1JD. Change occurred on 2015-03-15. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX.
filed on: 15th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-04
filed on: 15th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-15: 100.00 GBP
capital
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CH04 |
Secretary's details changed on 2015-03-04
filed on: 15th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 4th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-04
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-06: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 2nd, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-04
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 2nd, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-04
filed on: 9th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 31st, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-04
filed on: 4th, March 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 4th, March 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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