GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, January 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, October 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 13th, October 2020
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/06
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/06/19. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2008/12/17
filed on: 24th, April 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2019/04/05 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/17
filed on: 29th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/17
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/12/17
filed on: 24th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/12/17 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/07/08. New Address: 5th Floor 89 New Bond Street London W1S 1DA. Previous address: 1 Pratt Mews Camden London NW1 0AD
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/17 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014/12/17 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2008/12/17
filed on: 17th, December 2014
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/12/17 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2013/01/02 director's details were changed
filed on: 4th, February 2013
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2013/01/02 secretary's details were changed
filed on: 4th, February 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/12/17 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 14th, September 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2011/12/17 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 13th, September 2011
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2010/12/21 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/12/17 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(14 pages)
|
CH03 |
On 2010/12/21 secretary's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010/12/21 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/12/17 with full list of members
filed on: 19th, March 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 18th, March 2010
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england
filed on: 22nd, December 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/12/22 Director and secretary appointed
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/12/22 Director appointed
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/12/22 Appointment terminated secretary
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/12/22 Appointment terminated director
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, December 2008
| incorporation
|
Free Download
(31 pages)
|