GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 21st, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, July 2021
| gazette
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, April 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 10, 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 10, 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 10, 2015 with full list of members
filed on: 29th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 45 Notting Hill Gate 6Th Floor Newcombe House London W11 3LQ to 80-83 Long Lane London EC1A 9ET on April 8, 2015
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 10, 2014 with full list of members
filed on: 13th, September 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
On December 24, 2013 new director was appointed.
filed on: 24th, December 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on August 20, 2013. Old Address: 45 Foubert's Place London W1F 7QH
filed on: 20th, August 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 10, 2013 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 10, 2012 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 10, 2011 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 9, 2011: 119630.00 GBP
filed on: 19th, May 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 1, 2011: 117416.00 GBP
filed on: 11th, February 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 10, 2010 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On July 10, 2010 secretary's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 10, 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 10, 2009 with full list of members
filed on: 27th, October 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On August 20, 2009 Appointment terminated director
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed intelligence shared LIMITEDcertificate issued on 06/04/09
filed on: 1st, April 2009
| change of name
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, January 2009
| resolution
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 21/01/09
filed on: 27th, January 2009
| capital
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, September 2008
| mortgage
|
Free Download
(4 pages)
|
363a |
Annual return made up to September 20, 2008
filed on: 20th, September 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 18/09/2008 from 45 foubert's place london W1F 7QH
filed on: 18th, September 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, May 2008
| resolution
|
Free Download
(15 pages)
|
123 |
Nc inc already adjusted 18/04/08
filed on: 13th, May 2008
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
| incorporation
|
Free Download
(20 pages)
|