GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, March 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, March 2023
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 20th Jul 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 1st Jul 2022. New Address: 1-5 Clerkenwell Road 4th Floor East London EC1M 5PA. Previous address: 112 Great Western Studios Alfred Road London W2 5EU England
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Fri, 30th Jul 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Jul 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 20th Jul 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 28th Jul 2020 director's details were changed
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 22nd May 2020. New Address: 112 Great Western Studios Alfred Road London W2 5EU. Previous address: C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH
filed on: 22nd, May 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 17th, April 2020
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 6th Aug 2019
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Jul 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 6th Aug 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 24th Jul 2018 director's details were changed
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 24th Jul 2018
filed on: 25th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Jul 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jul 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 20th Jul 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 20th Jul 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Jul 2017 director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 30th Jun 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Jul 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 16th Sep 2015. New Address: C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH. Previous address: C/O Limegreen Accountancy 14 - 15 D'arblay Street London W1F 8DZ England
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 10th Oct 2014. New Address: C/O Limegreen Accountancy 14 - 15 D'arblay Street London W1F 8DZ. Previous address: 41 Baseline Studios Whitchurch Road London W11 4AT
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 13th Jul 2014 with full list of members
filed on: 13th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Jul 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 3rd Oct 2013: 2.00 GBP
capital
|
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AD01 |
Company moved to new address on Wed, 2nd Oct 2013. Old Address: 19 Letchford Gardens London NW10 6AD United Kingdom
filed on: 2nd, October 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Jul 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 17th Jul 2012. Old Address: 41 Baseline Studios Whitchurch Road London W11 4AT United Kingdom
filed on: 17th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 25th Aug 2011. Old Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 13th Jul 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 14th Jul 2010: 2.00 GBP
filed on: 18th, July 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 12th Jul 2011. Old Address: 5 Southampton Place London WC1A 2DA United Kingdom
filed on: 12th, July 2011
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 9th Dec 2010 new director was appointed.
filed on: 9th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 9th Dec 2010 new director was appointed.
filed on: 9th, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 15th Jul 2010 - the day director's appointment was terminated
filed on: 15th, July 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2010
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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