AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
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CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On Wed, 1st Jan 2020 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(11 pages)
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CH01 |
On Fri, 1st May 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tue, 29th Oct 2019 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: Tue, 29th Oct 2019. New Address: 73 Cornhill London EC3V 3QQ. Previous address: 35 Oakley Street London SW3 5NT
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(23 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, September 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Tue, 16th Dec 2014 director's details were changed
filed on: 22nd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 15th May 2016 with full list of members
filed on: 22nd, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 22nd May 2016: 50000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Fri, 15th May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 1st May 2015 director's details were changed
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
|
CONNOT |
Notice of change of name
filed on: 16th, December 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed gamma two LIMITEDcertificate issued on 16/12/14
filed on: 16th, December 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 16th Dec 2014
filed on: 16th, December 2014
| resolution
|
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AD01 |
Address change date: Thu, 11th Dec 2014. New Address: 35 Oakley Street London SW3 5NT. Previous address: Citibase Victoria City Hall 64 Victoria Street London SW1E 6QP
filed on: 11th, December 2014
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 19th Jun 2014: 50000.00 GBP
filed on: 21st, July 2014
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2014
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 21st, July 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 15th May 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 10th Dec 2013 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 8th Jan 2014. Old Address: 72 New Bond Street London W1S 1RR
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 15th May 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sat, 1st Sep 2012 director's details were changed
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th May 2013 director's details were changed
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 12th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 15th May 2012 with full list of members
filed on: 25th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 31st, August 2011
| mortgage
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 27th, August 2011
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 15th May 2011 with full list of members
filed on: 19th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Fri, 14th May 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 15th May 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 2nd Mar 2010. Old Address: , 72 New Bond Street, London, W1S 1RR
filed on: 2nd, March 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 26th Feb 2010. Old Address: , 31 Eaton Place, London, SW1X 8BP
filed on: 26th, February 2010
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, February 2010
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 5th Nov 2009. Old Address: , 72 New Bond Street, London, W1S 1RR
filed on: 5th, November 2009
| address
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 3rd, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/2009 from, 31 eaton place, london, SW1X 8BP, united kingdom
filed on: 11th, June 2009
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 15th, May 2009
| incorporation
|
Free Download
(14 pages)
|