GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 1st, August 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-01
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street Farringdon Street London EC4A 4AB on 2022-09-06
filed on: 6th, September 2022
| address
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-16 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 24th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2022-03-24: 1000.00 GBP
filed on: 24th, March 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 17/03/22
filed on: 24th, March 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, March 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, March 2022
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2022
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 03/11/21
filed on: 18th, November 2021
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-11-18: 1000.00 GBP
filed on: 18th, November 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, November 2021
| resolution
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 18th, November 2021
| capital
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, November 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, November 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-10-19
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 13th, September 2021
| accounts
|
Free Download
(248 pages)
|
TM01 |
Director appointment termination date: 2021-05-19
filed on: 31st, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-10-19
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 23rd, September 2020
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2019-11-08 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-19
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 4th, September 2019
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-19
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended full accounts data made up to 2017-12-31
filed on: 20th, August 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 13th, August 2018
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-19
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 15th, September 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2016-10-19
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 10th, August 2016
| accounts
|
Free Download
|
AP01 |
New director was appointed on 2016-07-16
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-07-15
filed on: 22nd, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-10-19 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 6th, October 2015
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2015-09-15
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-06-30
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
MISC |
Section 519 of the companies act 2006
filed on: 19th, December 2014
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 19th, December 2014
| auditors
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 17th, December 2014
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 17th, December 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-10-19 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-13: 725002000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 16th, July 2014
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, December 2013
| resolution
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2013-10-19 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 31st, October 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-02-20: 725002000.00 GBP
filed on: 31st, October 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 26th, November 2012
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2012-11-02
filed on: 2nd, November 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2013-10-31 to 2013-12-31
filed on: 31st, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, October 2012
| incorporation
|
Free Download
(34 pages)
|