| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
| gazette
|
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 31st, March 2020
| gazette
|
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 18th, March 2020
| dissolution
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 9 Perseverence Works Kingsland Road London E2 8DD England on 10th March 2020 to 9 Perseverance Works Kingsland Road London E2 8DD
filed on: 10th, March 2020
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 31st January 2020
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA England on 31st January 2020 to 9 Perseverence Works Kingsland Road London E2 8DD
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 3rd July 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On 24th October 2018 director's details were changed
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 3rd July 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 28th July 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
| PSC04 |
Change to a person with significant control 1st July 2016
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 25 Southampton Buildings London WC2A 1AL at an unknown date
filed on: 25th, October 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Change of registered address from 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor London WC2A 3LJ United Kingdom on 2nd October 2017 to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
| AP04 |
On 29th September 2017, company appointed a new person to the position of a secretary
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 12th June 2017
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
| AP02 |
New person appointed on 12th June 2017 to the position of a member
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 12th June 2017
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 12th June 2017
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 12th June 2017
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 5, Bourlet Close London W1W 7BL on 12th June 2017 to 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor London WC2A 3LJ
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 28th July 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 28th July 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 28th July 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 24th September 2014: 1.00 GBP
capital
|
|
| AR01 |
Annual return with complete list of members, drawn up to 28th July 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2013
| resolution
|
|
| AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 29th August 2012
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 28th July 2012
filed on: 17th, August 2012
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 28th July 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 11th March 2011
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th March 2011
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
| AAMD |
Amended accounts made up to 31st December 2009
filed on: 11th, January 2011
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 28th July 2010
filed on: 12th, August 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(6 pages)
|
| AP03 |
On 25th March 2010, company appointed a new person to the position of a secretary
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 25th March 2010
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
| AP02 |
New person appointed on 25th March 2010 to the position of a member
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 19th March 2010
filed on: 19th, March 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 19th March 2010
filed on: 19th, March 2010
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 8th September 2009 with complete member list
filed on: 8th, September 2009
| annual return
|
Free Download
(3 pages)
|
| 288a |
On 28th August 2008 Secretary appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 28th August 2008 Appointment terminated director
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 28th August 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 28th, August 2008
| accounts
|
Free Download
(1 page)
|
| 288b |
On 28th August 2008 Appointment terminated secretary
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 28th, July 2008
| incorporation
|
Free Download
(17 pages)
|