GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, March 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, March 2022
| dissolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates April 21, 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 21, 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 21, 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 21, 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates April 21, 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On June 28, 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 28, 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 28, 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 9, 2015: 60.07 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On December 23, 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Hermitage Road St Johns Woking Surrey GU21 8TB. Change occurred on December 23, 2014. Company's previous address: 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU.
filed on: 23rd, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On April 21, 2013 director's details were changed
filed on: 11th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on March 14, 2013. Old Address: the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England
filed on: 14th, March 2013
| address
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to April 30, 2012 (was September 30, 2012).
filed on: 31st, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2012
filed on: 15th, June 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2011
filed on: 8th, June 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On April 24, 2011 director's details were changed
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 24, 2011 director's details were changed
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2011 new director was appointed.
filed on: 24th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 24, 2011 new director was appointed.
filed on: 24th, January 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 28, 2010: 60.07 GBP
filed on: 18th, October 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, October 2010
| resolution
|
Free Download
(13 pages)
|
SH02 |
Sub-division of shares on September 22, 2010
filed on: 18th, October 2010
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2010
filed on: 16th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 16, 2010. Old Address: 180 Wardour Street London W1F 8LB United Kingdom
filed on: 16th, July 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 10, 2009. Old Address: 6 Hermitage Road St Johns Woking Surrey GU21 8TB England
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2009
| incorporation
|
Free Download
(14 pages)
|