GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, August 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, May 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, May 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th August 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 1st March 2021
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 18th December 2020. New Address: 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE. Previous address: 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th August 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 4th August 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th August 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st October 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st August 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th August 2014 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th August 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th August 2012 with full list of members
filed on: 5th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th August 2011 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 4th August 2011 director's details were changed
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 71 Duke Street London W1K 5NY United Kingdom on 21st December 2010
filed on: 21st, December 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, August 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|