GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 18th, October 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, August 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, July 2022
| dissolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd September 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd September 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 5th September 2019 director's details were changed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd September 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 5th September 2019 director's details were changed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd September 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th August 2018
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 8th May 2018
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th August 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th August 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th August 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
569832.00 GBP is the capital in company's statement on Thursday 24th September 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th August 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th August 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
569832.00 GBP is the capital in company's statement on Friday 20th September 2013
capital
|
|
AP01 |
New director appointment on Thursday 21st March 2013.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th August 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th August 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st August 2011 to Friday 31st December 2010
filed on: 29th, May 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th August 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th November 2009
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th November 2009.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 26th November 2009.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 26th November 2009.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
SH01 |
701.00 GBP is the capital in company's statement on Friday 4th September 2009
filed on: 12th, November 2009
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 12th, November 2009
| resolution
|
Free Download
(1 page)
|
MISC |
Form 123
filed on: 12th, November 2009
| miscellaneous
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 12th, November 2009
| resolution
|
Free Download
(17 pages)
|
122 |
S-div
filed on: 12th, November 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, November 2009
| resolution
|
|
AD01 |
Change of registered office on Tuesday 3rd November 2009 from 1 Conduit Street London W1S 2XA United Kingdom
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 29th September 2009 Secretary appointed
filed on: 29th, September 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(3 pages)
|
288b |
On Tuesday 25th August 2009 Appointment terminated director
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, August 2009
| incorporation
|
Free Download
(19 pages)
|