GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, February 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, February 2021
| dissolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th September 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th March 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2019
filed on: 5th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 25th January 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th March 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th January 2018
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 8th March 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Ten 10-13 Lovat Lane London EC3R 8DN on 1st October 2015 to 16 Forsyth House Tachbrook Street London SW1V 2LE
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th March 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from First Floor Dixon House 72-75 Fenchurch Street London EC3M 4BR on 21st October 2014 to Ten 10-13 Lovat Lane London EC3R 8DN
filed on: 21st, October 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 31st March 2014 director's details were changed
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from 6 West Square London SE11 4SN United Kingdom at an unknown date
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th April 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 3rd, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2012
filed on: 13th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2010
filed on: 31st, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 24th, January 2010
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, October 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th March 2009 with complete member list
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 11th, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 7th, January 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/05/2008 from 121 kennington road london SE11 6SF
filed on: 21st, May 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 19th March 2008 with complete member list
filed on: 19th, March 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2007
| incorporation
|
Free Download
(14 pages)
|