GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, August 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, August 2023
| dissolution
|
Free Download
(1 page)
|
TM01 |
2023/08/07 - the day director's appointment was terminated
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/02.
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 15th, March 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, March 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2023/03/15
filed on: 15th, March 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 23/02/23
filed on: 15th, March 2023
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/12/31
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 13th, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021/12/31
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 7th, June 2021
| accounts
|
Free Download
(10 pages)
|
CAP-SS |
Solvency Statement dated 15/12/20
filed on: 3rd, February 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, February 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 3rd, February 2021
| capital
|
Free Download
(1 page)
|
SH19 |
88860.00 GBP is the capital in company's statement on 2021/02/03
filed on: 3rd, February 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2020/12/31 director's details were changed
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/31
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 24th, April 2020
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, March 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, March 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/12/31
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 7th, August 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/31
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 17th, August 2018
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, March 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, March 2018
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates 2017/12/31
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017/12/30
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2016/12/31
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, December 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, December 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 5th, August 2016
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2016/06/01. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: 46 Graveney Road London SW17 0EH
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/31 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
3000000.00 GBP is the capital in company's statement on 2016/04/15
capital
|
|
CH01 |
On 2016/02/26 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/02/18 - the day director's appointment was terminated
filed on: 18th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/02/18.
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/09/30
filed on: 22nd, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/10/01 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 23rd, September 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 23rd, September 2015
| incorporation
|
Free Download
(20 pages)
|
CH01 |
On 2014/09/30 director's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/07/20 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/07/20
capital
|
|
TM01 |
2015/04/14 - the day director's appointment was terminated
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/11/17
filed on: 18th, November 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
2014/09/30 - the day director's appointment was terminated
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/09/30.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2014
| incorporation
|
Free Download
(26 pages)
|