GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, March 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, March 2021
| dissolution
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 3rd, December 2020
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 3rd, December 2020
| accounts
|
Free Download
(35 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 3rd, December 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 3rd, December 2020
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-12
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-01-31 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 18th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-12
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 17th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-12
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 16th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-04-12
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 12th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-04-12 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-04-12 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 140 Buckingham Palace Road London SW1W 9SA at an unknown date
filed on: 30th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 17th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-04-12 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-07: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-07-30 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 16 Lansdowne Row London W1J 8QF England on 2013-08-14
filed on: 14th, August 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-02-08
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 2 Primrose Hill Workshops Oppidans Road London NW3 3AG United Kingdom on 2013-01-07
filed on: 7th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2012-08-24
filed on: 24th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-07-30 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2012-08-21 - new secretary appointed
filed on: 21st, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-08-21
filed on: 21st, August 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2012-08-21
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-08-21
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-12-14
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-12-13
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-13
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011-12-13 - new secretary appointed
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-12-13
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-12-13
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-12-13
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-08-02 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-07-30 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011-08-02 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-08-02 secretary's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 26th, May 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2010-07-31 to 2010-12-31
filed on: 27th, April 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-07-30 with full list of members
filed on: 25th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
Director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, July 2009
| incorporation
|
Free Download
(14 pages)
|