GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, November 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 24th, October 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 12, 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 25th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 12, 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Apartment 70 Oyster Wharf 18 Lombard Road London SW11 3RR England to 28 Alexandra Gardens Knaphill Woking GU21 2DG on September 21, 2020
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Apartment 70 18 Lombard Road London SW11 3RR England to Apartment 70 Oyster Wharf 18 Lombard Road London SW11 3RR on March 13, 2018
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Apartment 70 18 Lombard Road London SW11 3RR on March 13, 2018
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
CH01 |
On November 1, 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 21, 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 21, 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, October 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 21, 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 21, 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 5, 2013. Old Address: Unit 8 City Forum 250 City Road London EC1V 2PU
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 21, 2013 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 23, 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 21, 2012 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from October 31, 2011 to December 31, 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 21, 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2010
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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