GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, March 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 13th, March 2020
| dissolution
|
Free Download
(3 pages)
|
CH01 |
On 2013-11-01 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-25
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 14th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-25
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-25
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-12-04
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2018-02-28 to 2017-12-31
filed on: 1st, December 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-21
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-02-28
filed on: 16th, November 2017
| accounts
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, May 2017
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, March 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-02-25
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Woolgate Exchange 25 Basinghall Street London EC2V 5HA. Change occurred on 2017-02-03. Company's previous address: Salisbury House Finsbury Circus London EC2M 5QQ.
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-02-28
filed on: 14th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-25
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2015-02-28
filed on: 25th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-25
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-15: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-02-28
filed on: 25th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-25
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-25: 1000.00 GBP
capital
|
|
AD01 |
Registered office address changed from 88 Wood Street 10Th Floor London EC2V 7RS United Kingdom on 2014-03-25
filed on: 25th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-02-28
filed on: 26th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-25
filed on: 21st, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-02-28
filed on: 27th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-25
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2011-09-20 secretary's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-09-20 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-06-30 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-02-28
filed on: 23rd, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-25
filed on: 12th, April 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2011-04-12
filed on: 12th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-04-12
filed on: 12th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-02-28
filed on: 6th, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-25
filed on: 13th, May 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 1 Liverpool Street London EC2M 7QD on 2010-05-13
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-02-25 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-25 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-25 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-02-28
filed on: 5th, February 2010
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2009-05-19 - Annual return with full member list
filed on: 19th, May 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 18th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, February 2008
| incorporation
|
Free Download
(19 pages)
|