GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 26th, September 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, July 2023
| gazette
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with updates April 23, 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 181 Coleherne Court Redcliffe Gardens London SW5 0DU. Change occurred on March 10, 2022. Company's previous address: 55 Baker Street (7th Floor - Kyte Broking Office) London W1U 8EW England.
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control February 17, 2022
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control August 21, 2018
filed on: 10th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 23, 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 31, 2019: 1.17 GBP
filed on: 12th, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, July 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 55 Baker Street (7th Floor - Kyte Broking Office) London W1U 8EW. Change occurred on March 26, 2019. Company's previous address: Flat 2, 226 Old Brompton Road London SW5 0DA England.
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Flat 2, 226 Old Brompton Road London SW5 0DA. Change occurred on March 25, 2019. Company's previous address: 33 Queen's Gate Gardens London SW7 5RR England.
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 21, 2018
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 21, 2018 new director was appointed.
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 21, 2018
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control August 21, 2018
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 25, 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 23, 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 23, 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 25, 2016: 1.11 GBP
filed on: 18th, August 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 33 Queen's Gate Gardens London SW7 5RR. Change occurred on June 28, 2016. Company's previous address: C/O Gilles De Chanterac Garden House Cornwall Gardens London SW7 4BQ England.
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
On June 23, 2016 new director was appointed.
filed on: 23rd, June 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 31, 2016 director's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2015
| incorporation
|
Free Download
(27 pages)
|