| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, December 2022
| gazette
|
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, August 2022
| gazette
|
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 12th, August 2022
| dissolution
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Friday 22nd July 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
| CH01 |
On Wednesday 13th April 2022 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, March 2022
| resolution
|
Free Download
(1 page)
|
| SH01 |
101.00 GBP is the capital in company's statement on Monday 14th March 2022
filed on: 15th, March 2022
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 15th December 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thursday 22nd July 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Tuesday 1st June 2021
filed on: 9th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 33 Broadwick Street Soho London W1F 0DQ. Change occurred on Tuesday 1st June 2021. Company's previous address: 111 Salusbury Road Salusbury Road London NW6 6RG England.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 22nd July 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Monday 22nd July 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Wednesday 30th November 2016
filed on: 17th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 24th January 2019
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 31st October 2018.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 31st October 2018
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 22nd July 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 22nd July 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 20th July 2017.
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 13th July 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 111 Salusbury Road Salusbury Road London NW6 6RG. Change occurred on Thursday 1st December 2016. Company's previous address: 105-109 Salusbury Road London NW6 6RG.
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with updates Friday 22nd July 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 24th July 2015
capital
|
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(17 pages)
|
| AP01 |
New director appointment on Thursday 4th December 2014.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 4th December 2014
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd July 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(5 pages)
|
| AP03 |
Appointment (date: Thursday 10th April 2014) of a secretary
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 10th April 2014
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd July 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
| AP03 |
Appointment (date: Thursday 11th April 2013) of a secretary
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 11th April 2013
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 20th September 2012) of a secretary
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 20th September 2012
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd July 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(18 pages)
|
| AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd July 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, August 2010
| resolution
|
Free Download
(32 pages)
|
| NEWINC |
Company registration
filed on: 22nd, July 2010
| incorporation
|
Free Download
(19 pages)
|