GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
| gazette
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 12th, December 2020
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, October 2020
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 19, 2020
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, October 2020
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 6, 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 20th, January 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
On December 12, 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, October 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 6, 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, September 2019
| gazette
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 27, 2019
filed on: 27th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 27, 2019
filed on: 27th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
On July 10, 2017 new director was appointed.
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 85 London Wall London EC2M 7AD. Change occurred on December 1, 2016. Company's previous address: 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England.
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates July 6, 2016
filed on: 6th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 6th Floor, 52 Grosvenor Gardens London SW1W 0AU. Change occurred on April 18, 2016. Company's previous address: Stratton House 5 Stratton Street London W1J 8LA.
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 5, 2016
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On February 5, 2016 new director was appointed.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2016
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 1, 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 17, 2015: 551210.00 GBP
capital
|
|
SH01 |
Capital declared on January 1, 2014: 488856.00 GBP
filed on: 31st, October 2014
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2014
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2014 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 1, 2014: 488757.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 9th, October 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 1, 2012: 330001.00 GBP
filed on: 21st, August 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On March 16, 2012 new director was appointed.
filed on: 16th, March 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 16, 2012
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2012 to December 31, 2011
filed on: 12th, August 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, July 2011
| resolution
|
Free Download
(31 pages)
|
SH01 |
Capital declared on June 30, 2011: 180001.00 GBP
filed on: 25th, July 2011
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2011
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|