GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, October 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(7 pages)
|
DS01 |
Application to strike the company off the register
filed on: 11th, October 2023
| dissolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th May 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, December 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, December 2022
| dissolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 19th May 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 27th May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 13th January 2021 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th January 2021
filed on: 13th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4th Floor 115 Baker Street London W1U 6RT on 13th January 2021 to 3rd Floor 115 Baker Street London W1U 6RT
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 11th May 2020
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 11th May 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 27th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 27th May 2018
filed on: 27th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 27th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 28th May 2015
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th May 2016
filed on: 2nd, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd June 2016: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th May 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th May 2015: 300.00 GBP
capital
|
|
CH01 |
On 5th February 2015 director's details were changed
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th February 2015 director's details were changed
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 5th February 2015 secretary's details were changed
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ on 5th February 2015 to 4Th Floor 115 Baker Street London W1U 6RT
filed on: 5th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th May 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th May 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 16th April 2013 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 16th April 2013 secretary's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th March 2013 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th May 2012
filed on: 31st, May 2012
| annual return
|
Free Download
(6 pages)
|
CH02 |
Directors's details changed on 10th January 2012
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th May 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 1st October 2009
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th May 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 28th, August 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, May 2009
| incorporation
|
Free Download
(23 pages)
|