GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, November 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, October 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/05/07
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, November 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2017
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 32 Grosvenor Gardens London SW1W 0DH on 2017/07/03 to 52, 6th Floor Grosvenor Gardens London SW1W 0AU
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/07
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2017/03/31
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/11/30
filed on: 8th, September 2016
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2014/11/30
filed on: 26th, June 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/07
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
561.00 GBP is the capital in company's statement on 2016/06/17
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, December 2015
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, December 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/07
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
561.00 GBP is the capital in company's statement on 2015/07/30
capital
|
|
AA |
Full accounts for the period ending 2013/11/30
filed on: 21st, November 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/07
filed on: 30th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/11/30
filed on: 4th, March 2014
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2014/02/10 director's details were changed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/05/28 from 32 Grosvenor Gardens London SW1W 0DH England
filed on: 28th, May 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/05/24 from 20 Regent Street London SW1Y 4PH United Kingdom
filed on: 24th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/07
filed on: 24th, May 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on 2013/05/24
capital
|
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Dorland House 20 Regent Street London SW1Y 4PH United Kingdom
filed on: 24th, May 2013
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2012/11/30. Originally it was 2012/05/31
filed on: 8th, October 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/10/03
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/07
filed on: 10th, July 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 100 Pall Mall St James London SW1Y5NQ
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/05/31
filed on: 19th, June 2012
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2012/05/08 director's details were changed
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/05/03 from 3 Queen Street Mayfair London W1J 5PA
filed on: 3rd, May 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012/05/03 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/07
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/05/07 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
575.00 GBP is the capital in company's statement on 2010/09/10
filed on: 27th, September 2010
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/05/31
filed on: 24th, September 2010
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered office on 2010/07/26 from 100 Pall Mall St James London SW1Y 5NQ
filed on: 26th, July 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/07
filed on: 26th, May 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/05/07 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/07 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2009/11/11
filed on: 27th, November 2009
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, September 2009
| incorporation
|
Free Download
(10 pages)
|
288b |
On 2009/07/27 Appointment terminated director
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/2009 from 61 page hill ware herts SG12 0RZ
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, May 2009
| incorporation
|
Free Download
(13 pages)
|