GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, February 2024
| dissolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 17th, February 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th February 2024
filed on: 17th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 11th, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th February 2023
filed on: 25th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th February 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 15th, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th February 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th February 2020
filed on: 29th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 29th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th February 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th February 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th June 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Unit 4 Heron Trading Estate Alliance Road London W3 0RA to 16a Harley Place London W1G 8LZ on Thursday 8th September 2016
filed on: 8th, September 2016
| address
|
Free Download
|
CH03 |
On Friday 15th May 2015 secretary's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 29th March 2016.
filed on: 28th, April 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th March 2016
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 29th March 2016 - new secretary appointed
filed on: 28th, April 2016
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 29th March 2016
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th May 2015 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Studio 28 Liddell Road London NW6 2EW to Unit 4 Heron Trading Estate Alliance Road London W3 0RA on Monday 14th March 2016
filed on: 14th, March 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 30th June 2015
filed on: 14th, March 2016
| annual return
|
Free Download
(14 pages)
|
RT01 |
Administrative restoration application
filed on: 14th, March 2016
| restoration
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 9th, February 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 27th, October 2015
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 30th June 2014 with full list of members
filed on: 12th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 30th June 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 28th March 2013 from 42 Langham Street London W1W 7AT
filed on: 28th, March 2013
| address
|
Free Download
(2 pages)
|
AP03 |
On Thursday 28th March 2013 - new secretary appointed
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 28th March 2013
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th March 2013
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th March 2013.
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 30th June 2011 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 28th, January 2013
| accounts
|
Free Download
(5 pages)
|
RT01 |
Administrative restoration application
filed on: 28th, January 2013
| restoration
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 30th June 2012 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Monday 28th January 2013 from 94 New Bond Street London W1S 1LA
filed on: 28th, January 2013
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(5 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, February 2012
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 25th, October 2011
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 30th June 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2009
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 5th November 2009 from 19 Cavendish Square London W1A 2AW
filed on: 5th, November 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, June 2009
| incorporation
|
Free Download
(19 pages)
|