GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, August 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
| gazette
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 20th March 2023
filed on: 20th, March 2023
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, September 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 20th September 2021) of a secretary
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th June 2021.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 29th April 2021
filed on: 29th, April 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st April 2021.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th December 2020.
filed on: 19th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th December 2020
filed on: 19th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 11th June 2020.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th June 2020
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 18th September 2019
filed on: 5th, October 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 1st May 2019) of a secretary
filed on: 4th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 8th April 2019
filed on: 8th, April 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th March 2019.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th March 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th November 2018.
filed on: 24th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th November 2018
filed on: 24th, November 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Sunday 31st December 2017 (was Saturday 30th June 2018).
filed on: 30th, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 601 International House 223 Regent Street London W1B 2QD. Change occurred on Friday 23rd March 2018. Company's previous address: 5th Floor, Dudley House 169 Piccadilly London W1J 9EH England.
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor, Dudley House 169 Piccadilly London W1J 9EH. Change occurred on Friday 22nd July 2016. Company's previous address: 601 International House 223 Regent Street London W1B 2QD England.
filed on: 22nd, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th December 2015
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 1st February 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 601 International House 223 Regent Street London W1B 2QD. Change occurred on Saturday 20th June 2015. Company's previous address: 5th Floor Dudley House 169 Piccadilly London W1J 9EH.
filed on: 20th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th December 2014
filed on: 28th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th December 2013
filed on: 2nd, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 12th February 2013 from 601 International House 223 Regent Street London W1B 2QD United Kingdom
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th December 2012
filed on: 24th, December 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sunday 23rd December 2012 director's details were changed
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, December 2011
| incorporation
|
Free Download
(7 pages)
|