GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, January 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, October 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, October 2021
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th June 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 4th, July 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 30th November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 1st December 2020) of a secretary
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 25th June 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th June 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 20th May 2019.
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th May 2019
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Monday 25th June 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Monday 9th April 2018) of a secretary
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 9th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 21st December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 21st December 2017) of a secretary
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd June 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Monday 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th October 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address Commodity Quay St Katharine Docks London E1W 1BF. Change occurred on Wednesday 22nd July 2015. Company's previous address: St Magnus House 3 Lower Thames Street London EC3R 6HE.
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th October 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th October 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 22nd November 2013
capital
|
|
AP03 |
Appointment (date: Friday 15th November 2013) of a secretary
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 15th November 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 18th, April 2013
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 8th April 2013
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 8th April 2013) of a secretary
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th October 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th October 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011
filed on: 22nd, February 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, October 2010
| incorporation
|
|