GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, February 2023
| gazette
|
Free Download
(1 page)
|
CH01 |
On Tue, 26th Apr 2022 director's details were changed
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
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TM01 |
Wed, 30th Sep 2020 - the day director's appointment was terminated
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
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AA01 |
Accounting reference date changed from Mon, 31st Dec 2018 to Sun, 30th Jun 2019
filed on: 19th, September 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thu, 27th Aug 2015 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th Apr 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thu, 27th Aug 2015 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 27th Aug 2015 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Apr 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Apr 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 12th Oct 2016
filed on: 12th, October 2016
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Aug 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 12th Oct 2016. New Address: 78 Brook Street Brook Street London W1K 5EF. Previous address: 16 Berkeley Street London W1J 8DZ
filed on: 12th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Jan 2016 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 17th Feb 2016: 10.00 GBP
capital
|
|
TM01 |
Thu, 22nd Oct 2015 - the day director's appointment was terminated
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 22nd Oct 2015 new director was appointed.
filed on: 18th, November 2015
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 15th Jan 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 27th Jan 2015: 10.00 GBP
capital
|
|
SH01 |
Capital declared on Thu, 3rd Apr 2014: 10.00 GBP
filed on: 20th, June 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Fri, 20th Jun 2014 - the day director's appointment was terminated
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, June 2014
| resolution
|
Free Download
(14 pages)
|
AP01 |
On Fri, 25th Apr 2014 new director was appointed.
filed on: 25th, April 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 11th Apr 2014 new director was appointed.
filed on: 11th, April 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 29th Jan 2014: 8.50 GBP
filed on: 21st, March 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 17th Mar 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, March 2014
| resolution
|
Free Download
(4 pages)
|
AP01 |
On Mon, 17th Mar 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wed, 29th Jan 2014
filed on: 17th, March 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, March 2014
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2014
| incorporation
|
Free Download
(23 pages)
|