GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, October 2023
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(7 pages)
|
TM02 |
Wed, 25th Jan 2023 - the day secretary's appointment was terminated
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 25th Jan 2023
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Jul 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 25th Jul 2022 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Jul 2022 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 25th Jul 2022
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 4th Aug 2022. New Address: 4th Floor 24 Old Bond Street Mayfair London W1S 4AW. Previous address: 5th Floor 24 Old Bond Street London W1S 4AW
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 9th Aug 2019
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 25th Jul 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wed, 9th Feb 2022 director's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 9th Feb 2022
filed on: 9th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 29th Jul 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(6 pages)
|
CH02 |
Directors's name changed on Wed, 10th Mar 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 29th Jul 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 9th Aug 2019
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Fri, 9th Aug 2019 secretary's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 9th Aug 2019 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 9th Aug 2019
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 9th Aug 2019 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 9th Aug 2019 secretary's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(7 pages)
|
TM02 |
Wed, 18th Sep 2019 - the day secretary's appointment was terminated
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 15th Aug 2019 - the day secretary's appointment was terminated
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 9th Aug 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Jul 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 8th Oct 2018 director's details were changed
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th Jul 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 29th Jul 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 2nd Aug 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Mon, 19th Sep 2016 director's details were changed
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 29th Jul 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 24th Sep 2015 director's details were changed
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Sep 2015 new director was appointed.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Jul 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 29th Jul 2014 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 1st Aug 2014: 1.00 GBP
capital
|
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AD01 |
Company moved to new address on Wed, 15th Jan 2014. Old Address: 24 Old Bond Street London W1S 4AW United Kingdom
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
AP02 |
New member appointment on Wed, 11th Dec 2013.
filed on: 11th, December 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, August 2013
| resolution
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2013
| incorporation
|
|