GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, February 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, January 2020
| dissolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-03-27
filed on: 24th, January 2020
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2019-11-21
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-21 director's details were changed
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-28
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-27
filed on: 28th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-28
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-27
filed on: 16th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-28
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017-06-06 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-03-27
filed on: 17th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-10-27
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-27
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-10-27 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-10-27
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-04-01 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 89 Cadogan Gardens London SW3 2RE to C/O Co Andurand 100 Brompton Road London SW3 1ER on 2015-10-08
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, December 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-10-27 with full list of members
filed on: 23rd, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-23: 0.02 GBP
capital
|
|
AD01 |
Registered office address changed from 59 Cadogan Place London SW1X 9RS on 2014-05-12
filed on: 12th, May 2014
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 2013-03-31
filed on: 11th, April 2014
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 13th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-10-27 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 24th, June 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2013-04-24 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-04-24 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2012-03-28 to 2012-03-27
filed on: 20th, March 2013
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2012-03-29 to 2012-03-28
filed on: 22nd, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-10-27 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-12-11 director's details were changed
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-12-11 director's details were changed
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 9th, May 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2011-03-30 to 2011-03-29
filed on: 27th, March 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2011-03-31 to 2011-03-30
filed on: 30th, December 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-10-27 with full list of members
filed on: 30th, October 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-11-03 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-11-03 director's details were changed
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-10-27 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 17th, September 2010
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period extended from 2009-10-31 to 2010-03-31
filed on: 6th, April 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Cadogan Square London SW1X 0JU on 2010-02-28
filed on: 28th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2009-11-20 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-20 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-10-27 with full list of members
filed on: 20th, November 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/2009 from 79 hamilton terrace london NW8 9QX united kingdom
filed on: 20th, January 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, October 2008
| incorporation
|
Free Download
(15 pages)
|