GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 20th, November 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, September 2018
| gazette
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Tue, 9th May 2017 - the day director's appointment was terminated
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 19th Jun 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Jun 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Jun 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 2nd Mar 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 2nd Mar 2015. New Address: 10 Queen Street Place London EC4R 1BE. Previous address: 2-6 Cannon Street London EC4M 6YH
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Sun, 1st Mar 2015 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Jun 2014 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 18th Aug 2014: 100.00 GBP
capital
|
|
AP01 |
On Fri, 8th Aug 2014 new director was appointed.
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 29th May 2013 - the day director's appointment was terminated
filed on: 13th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Jun 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 23rd Jul 2013: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Oct 2012 new director was appointed.
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Jun 2012 with full list of members
filed on: 8th, August 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Tue, 7th Aug 2012 - the day director's appointment was terminated
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 11th Jul 2012 - the day director's appointment was terminated
filed on: 11th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jun 2012 new director was appointed.
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Jun 2011 with full list of members
filed on: 30th, June 2011
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 21st Jun 2011. Old Address: Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH
filed on: 21st, June 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Jun 2010 with full list of members
filed on: 24th, June 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Sat, 6th Feb 2010 new director was appointed.
filed on: 6th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/2010 to 30/09/2010
filed on: 8th, July 2009
| accounts
|
Free Download
(1 page)
|
288b |
On Wed, 1st Jul 2009 Appointment terminated director
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 1st Jul 2009 with shareholders record
filed on: 1st, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 19th, June 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On Tue, 16th Sep 2008 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 2nd Sep 2008 Appointment terminated director
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 2nd Sep 2008 Appointment terminated director
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 27th Jun 2008 with shareholders record
filed on: 27th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 21st, April 2008
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to Fri, 26th Oct 2007 with shareholders record
filed on: 26th, October 2007
| annual return
|
Free Download
(10 pages)
|
288b |
On Sat, 28th Jul 2007 Director resigned
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sat, 28th Jul 2007 Director resigned
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 28th Jul 2007 New director appointed
filed on: 28th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 28th Jul 2007 New director appointed
filed on: 28th, July 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2006
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, November 2006
| incorporation
|
Free Download
(11 pages)
|
395 |
Particulars of mortgage/charge
filed on: 27th, October 2006
| mortgage
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(15 pages)
|