GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, December 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, October 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, September 2019
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 8th Jul 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Jul 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Jul 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 31st Mar 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Jul 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP on Fri, 8th Jan 2016 to PO Box 70693 62 Buckingham Gate London SW1P 9ZP
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, November 2015
| mortgage
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jul 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 13th Jul 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Thu, 2nd Oct 2014
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013
filed on: 10th, October 2014
| accounts
|
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 2nd, October 2014
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 22nd, September 2014
| other
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Jul 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Jul 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 8th Jul 2013: 100 GBP
capital
|
|
AD01 |
Company moved to new address on Mon, 4th Feb 2013. Old Address: 14 Curzon Street London W1J 5HN
filed on: 4th, February 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 7th Sep 2012
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, August 2012
| mortgage
|
Free Download
(10 pages)
|
AP01 |
On Thu, 23rd Aug 2012 new director was appointed.
filed on: 23rd, August 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Aug 2012
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Jul 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Wed, 28th Dec 2011, company appointed a new person to the position of a secretary
filed on: 28th, December 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 28th Dec 2011
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Oct 2011 new director was appointed.
filed on: 26th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 20th Oct 2011
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 14th Oct 2011. Old Address: 8 the Square Aspley Guise Bedfordshire MK178DG United Kingdom
filed on: 14th, October 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 12th, September 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to Sun, 31st Jul 2011 from Thu, 31st Mar 2011
filed on: 7th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Jul 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 12th Jul 2010: 100.00 GBP
filed on: 13th, August 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Jul 2011 to Thu, 31st Mar 2011
filed on: 13th, August 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 20th Jul 2010
filed on: 20th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 19th Jul 2010. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 19th, July 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 19th Jul 2010
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 19th Jul 2010, company appointed a new person to the position of a secretary
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2010
| incorporation
|
Free Download
(34 pages)
|