GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, April 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, January 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, January 2019
| dissolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 13, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2018 to August 13, 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, October 2018
| accounts
|
Free Download
(12 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement March 28, 2018
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 24, 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, November 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates February 24, 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to February 24, 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(13 pages)
|
CH01 |
On December 1, 2014 director's details were changed
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 24, 2015 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on February 20, 2015
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, June 2014
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, June 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 25, 2014: 5.00 GBP
filed on: 9th, June 2014
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(14 pages)
|
AP03 |
On May 1, 2014 - new secretary appointed
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 24, 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on March 17, 2014
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On March 17, 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 17, 2014 director's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 17, 2014
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On February 19, 2014 new director was appointed.
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to February 24, 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On March 5, 2013 new director was appointed.
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 4, 2013
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On February 6, 2013 new director was appointed.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 6, 2013 new director was appointed.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 6, 2013 new director was appointed.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 15th, January 2013
| accounts
|
Free Download
(12 pages)
|
AP03 |
On November 23, 2012 - new secretary appointed
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 18, 2011: 4.00 GBP
filed on: 13th, November 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from February 29, 2012 to December 31, 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 24, 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On March 7, 2011 director's details were changed
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 7, 2011. Old Address: Salisbury House London Wall London EC2M 5PS England
filed on: 7th, March 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2011
| incorporation
|
Free Download
(7 pages)
|