GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, December 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, August 2022
| gazette
|
Free Download
|
DS01 |
Application to strike the company off the register
filed on: 22nd, August 2022
| dissolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, June 2022
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, June 2022
| resolution
|
Free Download
(2 pages)
|
AP03 |
On June 13, 2022 - new secretary appointed
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2022 new director was appointed.
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 1, 2022
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 13, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 19th, September 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on August 2, 2021
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 13, 2020
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 26, 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control February 26, 2021
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 13, 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 13, 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 13, 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 13, 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 13, 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 30, 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2015 to December 31, 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 13, 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 18, 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to April 30, 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 13, 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 3, 2013: 100.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to April 30, 2014
filed on: 24th, January 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2012
| incorporation
|
Free Download
(7 pages)
|