GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, November 2023
| gazette
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 5th, January 2022
| dissolution
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 17th, August 2021
| dissolution
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 27th, July 2021
| dissolution
|
Free Download
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, July 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, July 2021
| dissolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Jun 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Second Floor 27 Gloucester Place Gloucester Place London W1U 8HU England on Mon, 9th Mar 2020 to 55 Blandford Street 3rd Floor London W1U 7HW
filed on: 9th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 29th Jun 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Jun 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Trocadero Centre 7-14 Coventry Street London W1D 7DH on Thu, 29th Jun 2017 to Second Floor 27 Gloucester Place Gloucester Place London W1U 8HU
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 29th Jun 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Jun 2017 new director was appointed.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Jun 2017
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 28th May 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th May 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Mar 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Thu, 2nd Jul 2015 new director was appointed.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 2nd Jun 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th May 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Dec 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Dec 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Dec 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Oct 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Sep 2011
filed on: 19th, September 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 29th Jul 2011
filed on: 29th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 3rd Jun 2011 new director was appointed.
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 2nd Jun 2011. Old Address: 2Nd Floor 27 Gloucester Place London W1U 8HU
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 2nd Jun 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Feb 2011
filed on: 28th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 20th Feb 2009 with complete member list
filed on: 20th, February 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 26th Aug 2008 with complete member list
filed on: 26th, August 2008
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, May 2008
| mortgage
|
Free Download
(3 pages)
|
225 |
Curr ext from 31/08/2008 to 31/12/2008
filed on: 7th, March 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 900 shares on Tue, 27th Nov 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, February 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 900 shares on Tue, 27th Nov 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, February 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, December 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/11/07
filed on: 14th, December 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/11/07
filed on: 14th, December 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, August 2007
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, August 2007
| incorporation
|
Free Download
(10 pages)
|