GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, October 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 29th June 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 7th, August 2019
| accounts
|
Free Download
(2 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, August 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 24th, July 2019
| dissolution
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th November 2019 to Sunday 30th June 2019
filed on: 15th, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 1st December 2016
filed on: 25th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th June 2018
filed on: 1st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3 Gower Street London WC1E 6HA. Change occurred on Monday 18th December 2017. Company's previous address: 35 Ivor Place Downstairs Office London NW1 6EA.
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th June 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd November 2015
filed on: 14th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 14th April 2016
capital
|
|
AP01 |
New director appointment on Wednesday 9th September 2015.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2016
| resolution
|
Free Download
|
AD01 |
New registered office address 35 Ivor Place Downstairs Office London NW1 6EA. Change occurred on Friday 8th April 2016. Company's previous address: 3rd Floor 49 Farringdon Road London EC1M 3JP.
filed on: 8th, April 2016
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st November 2015
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Sunday 1st November 2015
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 7th May 2015 director's details were changed
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 7th May 2015 director's details were changed
filed on: 7th, May 2015
| officers
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd November 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Friday 1st August 2014
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 3Rd Floor 49 Farringdon Road London EC1M 3JP. Change occurred on Thursday 28th August 2014. Company's previous address: Suite 2 23-24 Great James Street London WC1N 3ES.
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd November 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd November 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd November 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 2nd November 2010.
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd November 2010
filed on: 2nd, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd November 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Monday 2nd November 2009
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd November 2009
filed on: 17th, November 2009
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to Friday 30th November 2007
filed on: 1st, October 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 5th November 2008 - Annual return with full member list
filed on: 5th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 04/08/2008 from office 4 59-60 russell square london WC1B 4HP
filed on: 4th, August 2008
| address
|
Free Download
(1 page)
|
288a |
On Friday 25th July 2008 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 25th July 2008 Secretary appointed
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 24th July 2008 Appointment terminated secretary
filed on: 24th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 24th July 2008 Appointment terminated director
filed on: 24th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 18th December 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 3rd, June 2007
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on Monday 22nd May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, November 2006
| capital
|
Free Download
(1 page)
|
363a |
Period up to Monday 13th November 2006 - Annual return with full member list
filed on: 13th, November 2006
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 14th, November 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 14th, November 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 14th, November 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2005
| resolution
|
Free Download
(2 pages)
|
288b |
On Friday 4th November 2005 Secretary resigned
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 4th November 2005 New secretary appointed
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, November 2005
| incorporation
|
Free Download
(14 pages)
|