GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, February 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, November 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, November 2019
| dissolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 2nd, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th April 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st April 2019 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st April 2019
filed on: 23rd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th December 2017 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 15th December 2017
filed on: 12th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6th Floor 130 Jermyn Street London SW1Y 4UR. Change occurred on Friday 15th December 2017. Company's previous address: C/O Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom.
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th April 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th April 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 12th April 2016
capital
|
|
AD01 |
New registered office address C/O Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ. Change occurred on Friday 19th February 2016. Company's previous address: 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR.
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ. Change occurred on Friday 19th February 2016. Company's previous address: C/O Cordium Accounting Ltd, Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom.
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st June 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 8th July 2015
capital
|
|
CH01 |
On Tuesday 10th February 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Saturday 21st June 2014
filed on: 17th, October 2014
| document replacement
|
Free Download
(16 pages)
|
AD01 |
New registered office address 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR. Change occurred on Tuesday 30th September 2014. Company's previous address: , St Albans House 57/59 Haymarket, 4Th Floor, London, SW1Y 4QX.
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st June 2014
filed on: 27th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st June 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Sunday 30th June 2013.
filed on: 21st, June 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX. Change occurred on Thursday 21st June 2012. Company's previous address: , 16 Castellain Road, London, W9 1EZ, United Kingdom.
filed on: 21st, June 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, June 2012
| incorporation
|
Free Download
(21 pages)
|