GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 17th, September 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, July 2020
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to The Shard 32 London Bridge Street London SE1 9SG on 2020-05-14
filed on: 14th, May 2020
| address
|
Free Download
|
PSC05 |
Change to a person with significant control 2019-10-25
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-07
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 6th, June 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-07
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-09-14
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-12
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, June 2018
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2017-11-07
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-20
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-12-30
filed on: 8th, January 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2016-11-25 - new secretary appointed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-25 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-25 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 5th Floor One New Change London EC4M 9AF on 2016-11-25
filed on: 25th, November 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-11-23
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-07
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 9th, November 2016
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2016-04-08
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 12th, December 2015
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to 2015-11-07 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-11-09: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-06-01
filed on: 29th, June 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-06-01
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-07 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-11: 1.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, November 2014
| resolution
|
|
AP01 |
New director was appointed on 2014-10-01
filed on: 16th, October 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-10-01
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-10-01
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 29th, August 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-11-07 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-08: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-07-04
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-11-07 director's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2012
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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AA01 |
Current accounting period extended from 2013-11-30 to 2013-12-31
filed on: 7th, November 2012
| accounts
|
Free Download
(1 page)
|