GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 5th, April 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on January 25, 2019. Company's previous address: Union 88-90 George Street London W1U 8PA.
filed on: 25th, January 2019
| address
|
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 068249660018
filed on: 21st, December 2018
| mortgage
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from July 29, 2017 to July 28, 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from July 30, 2017 to July 29, 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 30, 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(25 pages)
|
SH02 |
Sub-division of shares on February 24, 2017
filed on: 20th, July 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2016 to July 30, 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, March 2017
| mortgage
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, March 2017
| incorporation
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 068249660018, created on February 24, 2017
filed on: 28th, February 2017
| mortgage
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, February 2017
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 068249660017, created on February 13, 2017
filed on: 20th, February 2017
| mortgage
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to July 25, 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 19, 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 27, 2015
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 26, 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(21 pages)
|
CH01 |
On February 25, 2015 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 19, 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 11, 2015: 0.05 GBP
capital
|
|
CH01 |
On February 25, 2015 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 25, 2015 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 2, 2014
filed on: 25th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On July 2, 2014 new director was appointed.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 2, 2014 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 2, 2014
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On June 4, 2014 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to July 27, 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(19 pages)
|
CH01 |
On April 11, 2014 director's details were changed
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 19, 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 11, 2014: 0.05 GBP
capital
|
|
MR01 |
Registration of charge 068249660015
filed on: 6th, January 2014
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 068249660016
filed on: 6th, January 2014
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 068249660014
filed on: 23rd, December 2013
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 068249660013
filed on: 23rd, December 2013
| mortgage
|
Free Download
(10 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, October 2013
| mortgage
|
Free Download
(4 pages)
|
AA |
Medium company financial statements for the year ending on July 28, 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 19, 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to January 31, 2012 (was July 31, 2012).
filed on: 31st, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 19, 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 12
filed on: 7th, March 2012
| mortgage
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on January 20, 2012
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 11, 2011 new director was appointed.
filed on: 11th, November 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: November 11, 2011) of a secretary
filed on: 11th, November 2011
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to January 29, 2011
filed on: 10th, August 2011
| accounts
|
Free Download
(7 pages)
|
AP01 |
On July 5, 2011 new director was appointed.
filed on: 5th, July 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 5, 2011 new director was appointed.
filed on: 5th, July 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 5, 2011 new director was appointed.
filed on: 5th, July 2011
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 10
filed on: 15th, April 2011
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 11
filed on: 15th, April 2011
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 9
filed on: 15th, April 2011
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 19, 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 2nd, February 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 12th, January 2011
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:3
filed on: 30th, December 2010
| mortgage
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 23rd, December 2010
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 17th, December 2010
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 17th, December 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 16th, December 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, October 2010
| mortgage
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, August 2010
| resolution
|
Free Download
(8 pages)
|
AP01 |
On August 2, 2010 new director was appointed.
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 30, 2010
filed on: 30th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2010
filed on: 18th, May 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2010 to January 31, 2010
filed on: 19th, April 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On February 19, 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 19, 2010
filed on: 10th, March 2010
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, February 2010
| mortgage
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, February 2009
| incorporation
|
Free Download
(14 pages)
|