GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, September 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 14th, September 2023
| dissolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Burwood Place London W2 2UT England on Mon, 14th Aug 2023 to 6th Floor, 2 Kingdom Street London W2 6BD
filed on: 14th, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 12th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 31st Oct 2022
filed on: 27th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Oct 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Oct 2020
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Thu, 6th Feb 2020 new director was appointed.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st Oct 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Oct 2019
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Oct 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Tue, 31st Oct 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(16 pages)
|
PSC02 |
Notification of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 31st Oct 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 268 Bath Road Slough SL1 4DX on Fri, 14th Oct 2016 to 1 Burwood Place London W2 2UT
filed on: 14th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 27th Sep 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Fri, 9th Sep 2016
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Sep 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 22nd Oct 2015: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st May 2015
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Apr 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 10th Apr 2015
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Apr 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 22 Long Acre London WC2E 9LY on Thu, 23rd Apr 2015 to 268 Bath Road Slough SL1 4DX
filed on: 23rd, April 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 12th Feb 2015
filed on: 12th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Sep 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(19 pages)
|
AP03 |
On Wed, 26th Feb 2014, company appointed a new person to the position of a secretary
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 26th Feb 2014
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 26th Nov 2013, company appointed a new person to the position of a secretary
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Nov 2013
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 26th Nov 2013
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Nov 2013 new director was appointed.
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Nov 2013 new director was appointed.
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Sep 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Oct 2013: 1.00 GBP
capital
|
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 1st Jan 2013 secretary's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 10th Oct 2013. Old Address: C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(22 pages)
|
AD01 |
Company moved to new address on Wed, 27th Feb 2013. Old Address: Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Sep 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Sep 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 15th, November 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, November 2011
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 12th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2010
| incorporation
|
Free Download
(24 pages)
|