GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 19th, March 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, January 2024
| gazette
|
Free Download
|
DS01 |
Application to strike the company off the register
filed on: 20th, December 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(7 pages)
|
AD02 |
New sail address 6 Victoria Grove London W8 5RW. Change occurred at an unknown date. Company's previous address: 18 Pembroke Square London W8 6PA England.
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 29, 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 29, 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control May 19, 2022
filed on: 1st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 1, 2022
filed on: 1st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD04 |
Registers new location: 33 Chessington Avenue Finchley London N3 3DR.
filed on: 1st, June 2022
| address
|
Free Download
(1 page)
|
CH01 |
On May 19, 2022 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 25, 2022
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 29, 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control December 7, 2020
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 7, 2020 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 29, 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2019 to December 31, 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 29, 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 33 Chessington Avenue Finchley London N3 3DR. Change occurred on April 11, 2019. Company's previous address: 44 North Crescent London N3 3LL.
filed on: 11th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 29, 2018
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 29, 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 31, 2016: 100.00 GBP
capital
|
|
AD03 |
Registered inspection location new location: 18 Pembroke Square London W8 6PA.
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 7th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 44 North Crescent London N3 3LL. Change occurred on February 4, 2015. Company's previous address: First Floor 16 Maddox Street London W1S 1PH.
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On February 4, 2011 director's details were changed
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 4, 2011 director's details were changed
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to June 16, 2009 - Annual return with full member list
filed on: 16th, June 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2008
| incorporation
|
Free Download
(18 pages)
|