GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, June 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, March 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, March 2021
| mortgage
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Mon, 30th Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 27th Nov 2020: 1.00 GBP
filed on: 27th, November 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, November 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 27th, November 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/11/20
filed on: 27th, November 2020
| insolvency
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 13th Nov 2020: 40095912.00 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Jul 2020
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th Jul 2020 new director was appointed.
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 20th Dec 2019: 40095911.00 GBP
filed on: 8th, January 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Sep 2019
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 5th Aug 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 16th Jul 2019 new director was appointed.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th May 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th May 2019 new director was appointed.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Oct 2018
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 1st Jul 2018 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Oct 2018 new director was appointed.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Oct 2018 new director was appointed.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 087353200005, created on Tue, 27th Nov 2018
filed on: 10th, December 2018
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 087353200004, created on Tue, 27th Nov 2018
filed on: 4th, December 2018
| mortgage
|
Free Download
(54 pages)
|
CH01 |
On Tue, 16th Oct 2018 director's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, August 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, August 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, August 2018
| mortgage
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Fri, 27th Jul 2018: 40095910.00 GBP
filed on: 10th, August 2018
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(115 pages)
|
CH01 |
On Wed, 18th Jan 2017 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(117 pages)
|
MR01 |
Registration of charge 087353200003, created on Thu, 18th Aug 2016
filed on: 23rd, August 2016
| mortgage
|
Free Download
(74 pages)
|
AP01 |
On Wed, 18th May 2016 new director was appointed.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return up to Fri, 16th Oct 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087353200002, created on Wed, 30th Sep 2015
filed on: 9th, October 2015
| mortgage
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(125 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Oct 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 9th Jun 2014. Old Address: 2 Park Street, 1St Floor London W1K 2HX United Kingdom
filed on: 9th, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 9th Jun 2014
filed on: 9th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 9th Jun 2014 director's details were changed
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Jun 2014 new director was appointed.
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 30th, May 2014
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 087353200001
filed on: 10th, January 2014
| mortgage
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2013
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, November 2013
| incorporation
|
Free Download
(39 pages)
|
AP01 |
On Wed, 13th Nov 2013 new director was appointed.
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Nov 2013
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Nov 2013
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 25th Oct 2013 new director was appointed.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2013
| incorporation
|
|
SH01 |
Capital declared on Wed, 16th Oct 2013: 1.00 GBP
capital
|
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