GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 31st, July 2018
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, May 2018
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, May 2018
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th July 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st July 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 31st July 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 15th July 2016
filed on: 20th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 11th December 2015
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Wednesday 15th July 2015
filed on: 5th, January 2016
| document replacement
|
Free Download
(20 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, December 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th July 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st November 2014
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 11th December 2015) of a secretary
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS. Change occurred on Wednesday 16th December 2015. Company's previous address: 88 Wood Street City of London EC2V 7RS.
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, November 2015
| gazette
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Saturday 31st January 2015 (was Friday 31st July 2015).
filed on: 21st, September 2015
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st January 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 16th September 2014
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 88 Wood Street City of London EC2V 7RS. Change occurred on Tuesday 16th September 2014. Company's previous address: 8 Lincoln's Inn Fields London WC2A 3BP.
filed on: 16th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th July 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 12th August 2014
capital
|
|
TM01 |
Director's appointment was terminated on Tuesday 17th June 2014
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st January 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(5 pages)
|
AP04 |
Appointment (date: Friday 9th August 2013) of a secretary
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 9th August 2013
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th July 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 6th August 2013
capital
|
|
CH01 |
On Monday 15th July 2013 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, April 2013
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st January 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th March 2013
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, January 2013
| gazette
|
Free Download
(1 page)
|
CH03 |
On Sunday 15th July 2012 secretary's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th July 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Sunday 15th July 2012 director's details were changed
filed on: 15th, August 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Sunday 15th July 2012 director's details were changed
filed on: 15th, August 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Sunday 15th July 2012 director's details were changed
filed on: 15th, August 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Sunday 15th July 2012 director's details were changed
filed on: 15th, August 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Sunday 15th July 2012 director's details were changed
filed on: 15th, August 2012
| officers
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Thursday 26th April 2012) of a secretary
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 25th August 2011 from 7 Birchin Lane Level 5 London EC3V 9BW United Kingdom
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 31st January 2012, originally was Tuesday 31st July 2012.
filed on: 15th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, July 2011
| incorporation
|
Free Download
(36 pages)
|