GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, January 2024
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, October 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 10th May 2023 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 16th Nov 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Oct 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, November 2022
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, November 2022
| resolution
|
Free Download
(3 pages)
|
TM01 |
Sun, 30th Oct 2022 - the day director's appointment was terminated
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 30th Jun 2022 - the day director's appointment was terminated
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 19th Oct 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 13th, May 2021
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, April 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 19th Oct 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th Oct 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Fri, 26th Jul 2019
filed on: 26th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 26th Jul 2019
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 26th Jul 2019. New Address: 7 Savoy Court London WC2R 0EX. Previous address: Hanover House 14 Hanover Square London W1S 1HP
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Sat, 29th Dec 2018 to Mon, 31st Dec 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On Fri, 2nd Nov 2018 director's details were changed
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Oct 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 18th Jul 2018
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, May 2018
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, May 2018
| accounts
|
Free Download
(9 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, May 2018
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 29th Dec 2016
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 19th Oct 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, November 2016
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates Thu, 6th Oct 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Oct 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 13th Nov 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, October 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 2nd Oct 2014 director's details were changed
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Oct 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: Mon, 6th Oct 2014. New Address: Hanover House 14 Hanover Square London W1S 1HP. Previous address: 14 Hanover Square London W1S 1HP
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 2nd Oct 2014 director's details were changed
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Tue, 22nd Jul 2014 new director was appointed.
filed on: 19th, September 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Oct 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 15th Oct 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sun, 14th Apr 2013 director's details were changed
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Oct 2012 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sun, 9th Oct 2011 director's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Oct 2011 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, June 2011
| resolution
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Sat, 18th Jun 2011: 2.00 GBP
filed on: 28th, June 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 26th, May 2011
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, May 2011
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, October 2010
| incorporation
|
Free Download
(15 pages)
|