GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 20th, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, July 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, June 2022
| dissolution
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Wednesday 30th December 2020 (was Tuesday 29th June 2021).
filed on: 7th, July 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 9th May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th May 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 7th May 2020 director's details were changed
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th May 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st March 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 31st March 2018 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Change occurred on Tuesday 17th October 2017. Company's previous address: 235 Old Marylebone Road London NW1 5QT.
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 16th, August 2016
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th May 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 17th May 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 14th May 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th May 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 14th May 2014
capital
|
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th May 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 1st May 2013 director's details were changed
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 28th, February 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2011 to Friday 30th December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th May 2012
filed on: 20th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Thursday 31st May 2012.
filed on: 13th, December 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On Monday 9th May 2011 director's details were changed
filed on: 13th, May 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, May 2011
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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