GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, June 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, June 2020
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 18th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(23 pages)
|
MR04 |
Satisfaction of charge 064564200002 in full
filed on: 19th, March 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 17th, December 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 23rd, January 2018
| accounts
|
Free Download
(24 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, January 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th December 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, December 2017
| gazette
|
Free Download
(1 page)
|
TM01 |
25th October 2017 - the day director's appointment was terminated
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th December 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 17th October 2016
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 31st, March 2016
| resolution
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, March 2016
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, March 2016
| resolution
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 064564200002, created on 16th March 2016
filed on: 18th, March 2016
| mortgage
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 18th December 2015 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 18th December 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 18th December 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 18th, April 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 18th December 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 7th November 2012 secretary's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 7th November 2012 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 7th November 2012 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 7th November 2012 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 18th December 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
6th September 2011 - the day director's appointment was terminated
filed on: 6th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2011
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th December 2010 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, November 2010
| mortgage
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 9th, August 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 21st April 2010
filed on: 21st, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
21st April 2010 - the day director's appointment was terminated
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th February 2010
filed on: 8th, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
8th February 2010 - the day director's appointment was terminated
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 8th February 2010
filed on: 8th, February 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
8th February 2010 - the day secretary's appointment was terminated
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th December 2009 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, December 2009
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom at an unknown date
filed on: 2nd, December 2009
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 27th, November 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 16th, July 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to 18th February 2009 with shareholders record
filed on: 18th, February 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2nd April 2008 Appointment terminated secretary
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2nd April 2008 Director and secretary appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd April 2008 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd April 2008 Director and secretary appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2nd April 2008 Appointment terminated director
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, December 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2007
| incorporation
|
Free Download
(17 pages)
|