GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, January 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, November 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, October 2019
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Sep 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(22 pages)
|
PSC01 |
Notification of a person with significant control Tue, 10th Oct 2017
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Sep 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 6th Oct 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Nov 2014 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(22 pages)
|
AD03 |
Registered inspection location new location: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL.
filed on: 25th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 20th Sep 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Sep 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's name changed on Sat, 19th Sep 2015
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from 45 Pont Street London SW1X 0BD on Thu, 16th Apr 2015 to 2 St. James's Place 3Rd and 4Th Floors London SW1A 1NP
filed on: 16th, April 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Sep 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from C/O Buzzacott Llp 130 Wood Street London EC2 6DL on Thu, 31st Jul 2014 to 45 Pont Street London SW1X 0BD
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Sep 2013
filed on: 9th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Oct 2013: 1.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on Mon, 19th Aug 2013. Old Address: 52 Bedford Row London WC1R 4LR United Kingdom
filed on: 19th, August 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Sep 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 25th Sep 2012. Old Address: Atrium Court 15 Jockey''s Fields London WC1R 4QR United Kingdom
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 20th, September 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2011
| incorporation
|
Free Download
(22 pages)
|