GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 27th, October 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 25th, February 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 29, 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on April 1, 2018
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from March 29, 2017 to March 28, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On July 12, 2017 new director was appointed.
filed on: 2nd, August 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 12, 2017
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 12, 2017
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 12, 2017 new director was appointed.
filed on: 28th, July 2017
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 29, 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from March 30, 2016 to March 29, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 29, 2016 with full list of members
filed on: 27th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2015 to March 30, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 16, 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On July 1, 2015 director's details were changed
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2015 director's details were changed
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2015
filed on: 24th, March 2015
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, March 2015
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, March 2015
| gazette
|
Free Download
(1 page)
|
AP01 |
On October 29, 2014 new director was appointed.
filed on: 7th, November 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on October 29, 2014
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On October 29, 2014 - new secretary appointed
filed on: 7th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 29, 2014 new director was appointed.
filed on: 7th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 29, 2014 new director was appointed.
filed on: 7th, November 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 16, 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 20, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 16, 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 18, 2012. Old Address: 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
|
CH03 |
On November 27, 2012 secretary's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 16, 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on May 31, 2012
filed on: 9th, October 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, October 2012
| resolution
|
Free Download
(1 page)
|
CH03 |
On October 12, 2011 secretary's details were changed
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 12, 2011 secretary's details were changed
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2011 to February 28, 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 16, 2011 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(5 pages)
|
AP03 |
On June 2, 2011 - new secretary appointed
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 2, 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 28, 2011: 100.00 GBP
filed on: 2nd, June 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2011: 8.00 GBP
filed on: 19th, April 2011
| capital
|
Free Download
(5 pages)
|
AP03 |
On October 5, 2010 - new secretary appointed
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 5, 2010 new director was appointed.
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 16, 2010: 4.00 GBP
filed on: 5th, October 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: August 20, 2010
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2010
| incorporation
|
Free Download
(19 pages)
|