GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, November 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Bell Street 2nd Floor London NW1 5BY England on 3rd September 2021 to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th March 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 73 Cornhill London EC3V 3QQ on 9th March 2021 to 1 Bell Street 2nd Floor London NW1 5BY
filed on: 9th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th March 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 19th March 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 19th March 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 19th March 2017
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 26th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 19th March 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 1st March 2017 director's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th April 2015: 1.00 GBP
capital
|
|
AD01 |
Change of registered address from 25 Harley Street London W1G 9BR on 9th February 2015 to 73 Cornhill London EC3V 3QQ
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th April 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(4 pages)
|
288b |
On 15th September 2009 Appointment terminated secretary
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 10th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 30th June 2009 with complete member list
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 17th June 2009 Appointment terminated director
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 3rd March 2009 Director appointed
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 12th, January 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 8th August 2008 with complete member list
filed on: 8th, August 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2007
| resolution
|
Free Download
(9 pages)
|
353a |
Location of register of members (non legible)
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, March 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 19th, March 2007
| incorporation
|
Free Download
(12 pages)
|