GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 8th, January 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, December 2018
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 15th September 2018 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th September 2018 director's details were changed
filed on: 15th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24 Glebe House Queen Mary Avenue London E18 2FG on 29th August 2018 to 20-22 Wenlock Road London N1 7GU
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th March 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 8th March 2018 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 20th April 2017
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th March 2018
filed on: 5th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th March 2017
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th March 2015
filed on: 6th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th March 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th March 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 18th March 2013
filed on: 18th, March 2013
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 31st March 2011
filed on: 8th, January 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 23rd, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th March 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 18th July 2011 director's details were changed
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 30th September 2011 director's details were changed
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th March 2011
filed on: 8th, April 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th November 2010: 100.00 GBP
filed on: 5th, November 2010
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 25th, March 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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