GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 18th, April 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 31st, January 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, January 2023
| dissolution
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2021-08-27 to 2021-08-26
filed on: 2nd, August 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2021-08-28 to 2021-08-27
filed on: 3rd, May 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-02-22
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 12th, November 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2020-08-29 to 2020-08-28
filed on: 23rd, August 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-08-30 to 2020-08-29
filed on: 25th, May 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-02-22
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 7th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2019-08-31 to 2019-08-30
filed on: 29th, August 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-02-22
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-22
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 1st, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 18th, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-22
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 11th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-02-22
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Flat 7 42 Blenheim Crescent London W11 1NY. Change occurred on 2016-11-10. Company's previous address: Pavilion 96 Kensington High Street London W8 4SG.
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-22
filed on: 2nd, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-22
filed on: 16th, March 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2014-10-03 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 19th, November 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 31 Harbledown Road London SW6 5TW on 2014-05-20
filed on: 20th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-22
filed on: 13th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-13: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 6th, November 2013
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, July 2013
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Spanish Chamber of Commerce in Great Britain 126 Wigmore Street London W1U 3RZ United Kingdom on 2013-07-18
filed on: 18th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-22
filed on: 18th, July 2013
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, June 2013
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 7th, January 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 22nd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-22
filed on: 3rd, April 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2012-02-28 to 2011-08-31
filed on: 12th, April 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 2011-03-17
filed on: 17th, March 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-03-17
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-03-17
filed on: 17th, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2011-03-17
filed on: 17th, March 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, February 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|