GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, June 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, June 2021
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th September 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 1st December 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st December 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st December 2016, company appointed a new person to the position of a secretary
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th September 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th October 2015: 100.00 GBP
capital
|
|
CH01 |
On 16th January 2015 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 16th January 2015 secretary's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th January 2015 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th January 2015 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 77/85 Fulham Palace Road London W6 8JB on 16th January 2015 to 1 London Bridge Street London SE1 9GF
filed on: 16th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st October 2013
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th August 2013
filed on: 26th, August 2013
| officers
|
Free Download
(1 page)
|
AAMD |
Amended full accounts data made up to 30th June 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 30th June 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 17th October 2012
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 77 Fulham Palace Road Hammersmith London W6 8JB on 17th October 2012
filed on: 17th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return up to 29th September 2011
filed on: 25th, October 2011
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 25th October 2011
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th October 2011
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 12th April 2010
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th April 2010
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th April 2010
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 30th March 2010
filed on: 30th, March 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th March 2010
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th March 2010
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 30th March 2010, company appointed a new person to the position of a secretary
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2009
filed on: 13th, November 2009
| annual return
|
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 08/12/08
filed on: 21st, January 2009
| capital
|
Free Download
(1 page)
|
288a |
On 21st January 2009 Director appointed
filed on: 21st, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 21st January 2009 Director appointed
filed on: 21st, January 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/2009 to 30/06/2009
filed on: 21st, January 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of varying share rights or name
filed on: 21st, January 2009
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 21st, January 2009
| resolution
|
|
NEWINC |
Incorporation
filed on: 29th, September 2008
| incorporation
|
Free Download
(14 pages)
|